Company Information
CIN
Status
Date of Incorporation
11 April 1996
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
29 September 2023
Paid Up Capital
3,565,522,660
Authorised Capital
4,308,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavan Vijay Kumar Mysore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anuj Sharma
Director
almost 6 years ago
almost 6 years ago
Aniruddha Gharote
Additional Director
over 8 years ago
over 8 years ago
Madipoti Venkatasri Ramakrishna
Director
over 11 years ago
over 11 years ago
Ragunathan Gunabooshanam
Director
over 13 years ago
over 13 years ago
Asit Baran Gangopadhyay
Managing Director
about 14 years ago
about 14 years ago
Seenivasan Thulasidas Muthukrishnan Congivaram
Additional Director
almost 15 years ago
almost 15 years ago
Gajanan Jagannath Nabar
Managing Director
about 16 years ago
about 16 years ago
Sthanu Singh
Director
about 16 years ago
about 16 years ago
Sharad Madhok
Director
over 20 years ago
over 20 years ago
John Mathew Panikar
Managing Director
about 21 years ago
about 21 years ago
Charges
24 July 1998
State Bank Of India
3 Crore
24 July 1998
State Bank Of India
0
24 July 1998
State Bank Of India
0
24 July 1998
State Bank Of India
0
24 July 1998
State Bank Of India
0
24 July 1998
State Bank Of India
0
Documents
Form MSME FORM I-31102020_signed
Form DIR-12-13102020_signed
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form MSME FORM I-30092020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Form DPT-3-21042020-signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form DPT-3-07012020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-24112019_signed
Form MSME FORM I-30102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form MSME FORM I-05082019_signed
Form MSME FORM I-30052019_signed