Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Bhanaji Shah
Dipesh Bhanaji Shah
Director
almost 5 years ago
Gopalkrishan Balkrishan Somani
Gopalkrishan Balkrishan Somani
Beneficial Owner
about 14 years ago
Sanjay Gopalkrishan Somani
Sanjay Gopalkrishan Somani
Director
about 14 years ago

Past Directors

Prashant Murlidhar Rathi
Prashant Murlidhar Rathi
Director
almost 13 years ago
Shruti Sanjay Somani
Shruti Sanjay Somani
Director
about 14 years ago

Documents

Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(2)-02072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-28102018_signed
Form ADT-3-06082018-signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Resignation letter-01082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Form_AOC4-XBRL_MAPRO_GASES_LIMITED_GMJANDASS11_20161122203744.pdf-22112016
Form MGT-7-16112016_signed