Company Information

CIN
U24110GJ1988PTC010882
Status
Date of Incorporation
21 June 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
997,600
Authorised Capital
1,000,000

Directors

Bhaskar Uday Madhwani
Bhaskar Uday Madhwani
Director/Designated Partner
for almost 2 years
Geeta Nitin Thakkar
Geeta Nitin Thakkar
Director
for over 1 year
Udaybhai Premjibhai Madhwani
Udaybhai Premjibhai Madhwani
Director
for over 36 years

Past Directors

Rajubhai Mohanlal Thakker
Rajubhai Mohanlal Thakker
Director
over 6 years ago
Nitin Jamnadas Thakkar
Nitin Jamnadas Thakkar
Director
over 15 years ago

Charges

1 Crore
13 December 2013
Bank Of Baroda
1 Crore
02 June 1994
State Bank Of India
8 Lak
19 November 1991
State Bank Of India
3 Lak
15 September 1990
State Bank Of India
45 Lak
27 February 1989
State Bank Of India
1 Lak
21 September 2004
Citicorp Finance Ltd
5 Lak
17 January 2002
Centurion Bank Ltd
5 Lak
11 September 2003
The Haloi Urban Co-op. Bank Ltd
17 Lak
13 December 2013
Bank Of Baroda
0
19 November 1991
State Bank Of India
0
11 September 2003
The Haloi Urban Co-op. Bank Ltd
0
17 January 2002
Centurion Bank Ltd
0
02 June 1994
State Bank Of India
0
21 September 2004
Citicorp Finance Ltd
0
27 February 1989
State Bank Of India
0
15 September 1990
State Bank Of India
0
13 December 2013
Bank Of Baroda
0
19 November 1991
State Bank Of India
0
11 September 2003
The Haloi Urban Co-op. Bank Ltd
0
17 January 2002
Centurion Bank Ltd
0
02 June 1994
State Bank Of India
0
21 September 2004
Citicorp Finance Ltd
0
27 February 1989
State Bank Of India
0
15 September 1990
State Bank Of India
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form ADT-1-21032020_signed
Directors report as per section 134(3)-21032020
Copy of resolution passed by the company-21032020
List of share holders, debenture holders;-21032020
Copy of written consent given by auditor-21032020
Copy of the intimation sent by company-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form DIR-12-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form AOC-4-17012019_signed
Form DIR-12-11012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Maruti gases private limited incorporation?

Incorporation date of the company is 21 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Maruti gases private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin jamnadas thakkar
  • Udaybhai premjibhai madhwani
  • Rajubhai mohanlal thakker
  • Geeta nitin thakkar
  • Bhaskar uday madhwani