Company Information

CIN
Status
Date of Incorporation
07 February 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
265,000,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Das
Amit Kumar Das
Additional Director
about 1 year ago
Vikrant Shrotriya
Vikrant Shrotriya
Director/Designated Partner
about 1 year ago
Sebnem Avsar Tuna
Sebnem Avsar Tuna
Director/Designated Partner
about 4 years ago

Past Directors

Kasper Roseeuw Poulsen
Kasper Roseeuw Poulsen
Additional Director
over 4 years ago
Soren Thor Jensen
Soren Thor Jensen
Additional Director
about 5 years ago
Tomas Haagen
Tomas Haagen
Additional Director
about 6 years ago
Frederik Kier
Frederik Kier
Director
over 6 years ago
Ashok Rao Bommena
Ashok Rao Bommena
Additional Director
over 10 years ago
Maziar Doustdar
Maziar Doustdar
Director
almost 11 years ago
Raman Vitthal Shetty
Raman Vitthal Shetty
Director
over 13 years ago
Suhas Rajendra Karambelkar
Suhas Rajendra Karambelkar
Whole Time Director
over 14 years ago
Mads Bo Larsen
Mads Bo Larsen
Director
over 14 years ago
Melvin Oscar D'souza
Melvin Oscar D'souza
Managing Director
almost 19 years ago
Sanjeev Shishoo
Sanjeev Shishoo
Director
over 22 years ago
Ole Falvig Ramsby
Ole Falvig Ramsby
Director
about 24 years ago

Charges

0
18 November 1996
Banque Nationale De Paris
3 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0

Documents

Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(3)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(4)-03092020
Form DPT-3-06082020-signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Declaration by first director-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form DIR-12-24112019_signed
Form DPT-3-19112019-signed