Company Information

CIN
Status
Date of Incorporation
21 April 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,830,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeepak Pandey
Kuldeepak Pandey
Director/Designated Partner
over 1 year ago
Girjesh Kumar Dwivedi
Girjesh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Santosh Kumar Dwivedi
Santosh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Bajpai
Ashok Kumar Bajpai
Additional Director
over 5 years ago
Ranjana Bajpai
Ranjana Bajpai
Director
over 8 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 16 years ago
Sharada Prasad
Sharada Prasad
Director
over 28 years ago

Charges

63 Crore
23 November 2010
State Bank Of India
38 Crore
16 June 2010
Sate Bank Of India
5 Crore
30 December 2000
State Bank Of India
23 Crore
05 April 1995
State Bank Of India
1 Crore
16 June 2010
Sate Bank Of India
0
30 December 2000
State Bank Of India
0
23 November 2010
State Bank Of India
0
05 April 1995
State Bank Of India
0
16 June 2010
Sate Bank Of India
0
30 December 2000
State Bank Of India
0
23 November 2010
State Bank Of India
0
05 April 1995
State Bank Of India
0

Documents

Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Interest in other entities;-16102020
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26102019_signed
Evidence of cessation;-21102019
Interest in other entities;-21102019
Notice of resignation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018