Company Information

CIN
Status
Date of Incorporation
13 January 1961
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
60,495,870
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manimegalai Thangamani
Manimegalai Thangamani
Director/Designated Partner
over 1 year ago
Balasubramanian Vijayadurai
Balasubramanian Vijayadurai
Director/Designated Partner
over 1 year ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director/Designated Partner
over 1 year ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
over 1 year ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Director/Designated Partner
over 3 years ago
Drushti Rahul Desai
Drushti Rahul Desai
Director/Designated Partner
over 10 years ago

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 3 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director
over 3 years ago
Priya Gupta
Priya Gupta
Cfo(kmp)
about 10 years ago
Mahesh Verma
Mahesh Verma
Company Secretary
over 10 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 15 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Whole Time Director
over 15 years ago
Mohan Chandra Pant
Mohan Chandra Pant
Director
over 18 years ago
Gulab Gupta
Gulab Gupta
Director
over 18 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
almost 19 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
almost 19 years ago
Deepak Chaudhuri
Deepak Chaudhuri
Director
over 21 years ago

Charges

0
21 February 2018
Yes Bank Limited
2 Crore
23 June 2009
Allahabad Bank
8 Crore
18 April 2007
Allahabad Bank
8 Crore
08 March 2022
Others
0
13 April 2022
Idbi Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 June 2009
Allahabad Bank
0
18 April 2007
Allahabad Bank
0
08 March 2022
Others
0
13 April 2022
Idbi Bank Limited
0
21 February 2018
Yes Bank Limited
0
23 June 2009
Allahabad Bank
0
18 April 2007
Allahabad Bank
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-08122023_signed
Form MGT-7-20112023_signed
Form MGT-7-03122023_signed
List of share holders, debenture holders;-30102023
Copy of MGT-8-30102023
Optional Attachment-(1)-30102023
Form MGT-15-22102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form AOC-4(XBRL)-18102023_signed
Form MGT-7-23092023_signed
Form Addendum to AOC-4 CSR-07032023_signed
Optional Attachment-(2)-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
Form AOC-4(XBRL)-25102022_signed
Form MGT-15-07102022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Form MGT-14-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Instrument(s) of creation or modification of charge;-30042022
Form CHG-1-30042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220430
Form Addendum to AOC-4 CSR-26032022_signed