Company Information

CIN
U24111MP1985PTC002889
Status
Date of Incorporation
01 June 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Pramod Kumar Vyas
Pramod Kumar Vyas
Director/Designated Partner
for about 13 years
Pushpa Vyas
Pushpa Vyas
Director/Designated Partner
for about 31 years
Neetu Vyas
Neetu Vyas
Additional Director
for over 5 years
Sandeep Vyas
Sandeep Vyas
Director
for over 36 years

Past Directors

Nidhi Vyas
Nidhi Vyas
Additional Director
over 5 years ago

Charges

33 Lak
20 June 1988
Madhya Pradesh Finance Corporation
33 Lak
20 June 1988
Madhya Pradesh Finance Corporation
0
20 June 1988
Madhya Pradesh Finance Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-11-09102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

What is the incorporation date of the Poorna gases private limited?

Incorporation date of the company is 01 June 1985 .

What is the state of the Poorna gases private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Poorna gases private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poorna gases private limited?

Poorna gases private limited has appointed 5 of directors.

Who are the appointed Directors in Poorna gases private limited?

The appointed directors in the company are:

  • Pramod kumar vyas
  • Sandeep vyas
  • Pushpa vyas
  • Neetu vyas
  • Nidhi vyas