Company Information

CIN
Status
Date of Incorporation
06 January 1994
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,066,640
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Chandra Deori
Bimal Chandra Deori
Director/Designated Partner
over 1 year ago
George Chacko
George Chacko
Director/Designated Partner
almost 2 years ago
Abhijit Barooah
Abhijit Barooah
Director/Designated Partner
about 2 years ago
Swapan Kumar Handique
Swapan Kumar Handique
Director/Designated Partner
over 10 years ago
Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director/Designated Partner
over 10 years ago
Geetimala Baishya
Geetimala Baishya
Nominee Director
over 10 years ago
Anamika Chowdhary
Anamika Chowdhary
Director/Designated Partner
almost 16 years ago
Shantikam Hazarika
Shantikam Hazarika
Director
over 24 years ago
Anjan Talukdar
Anjan Talukdar
Director/Designated Partner
almost 30 years ago

Past Directors

Dipak Kumar Deka
Dipak Kumar Deka
Nominee Director
over 6 years ago
Prithwish Chandra Mazumdar
Prithwish Chandra Mazumdar
Cfo(kmp)
over 9 years ago
Harendra Nath Das
Harendra Nath Das
Director
over 12 years ago
Nitin Chandra Baruah
Nitin Chandra Baruah
Director
over 15 years ago
Sabita Tamuli
Sabita Tamuli
Nominee Director
over 15 years ago
Munindra Kakati
Munindra Kakati
Director Appointed In Casual Vacancy
about 17 years ago
Om Joshi
Om Joshi
Nominee Director
about 18 years ago
Pranabananda Bharali
Pranabananda Bharali
Director
over 29 years ago

Registered Trademarks

Premier Cryogenics Premier Cryogenics

[Class : 10] Gases For Medical And Therapeutic Purposes, In Particular Respiratory Gas, Gases For Anesthetic And Pain Relieving Purposes; Gases, Oxygen I.P. In Both Gas & Liquid Form, Nitrous Oxide I.P., Carbon Dioxide And Gas Mixtures For Human Use, Liquid Nitrogen For Semen Preservation And Insemination Purposes Both Human & Animal, In Particular Also For Use In Agricultu...

Premier Cryogenics Premier Cryogenics

[Class : 37] Installation Or Assembly, Erection, Repair And Servicing Of Industrial, Petrochemical, And Environmental Technology Plants And Apparatus, Of Gas Generation And Gas Supply Plants For Industry, Construction Activity In Oil & Gas Sector, Liquid Oxygen & Liquid Nitrogen Tank Installation, Liquid Nitrogen & Liquid Oxygen Tank & Tank Hiring Services, Nitrogen Purging ...

Premier Cryogenics Premier Cryogenics

[Class : 1] Gases Used In Industry And Science; Gases, In Both Compressed And Liquid Or Dissolved Form, Namely Industrial Application Gases, In Particular Nitrogen, Oxygen, Acetylene, Argon, Carbon Dioxide, Air And Other Noble Gases, And Special Gases Used In Industry, And Mixtures Of All The Aforesaid Gases; Solidified Gases, In Particular Carbon Dioxide (Dry Ice), In Vario...

Charges

39 Crore
11 December 2012
State Bank Of India
24 Lak
20 January 2004
State Bank Of India
33 Crore
29 January 2001
Assam Industrial Development
10 Lak
31 March 2015
North Eastern Development Finance Corporation Limited
2 Crore
20 January 2004
North Eastern Development Finance Corporation Limited
5 Crore
14 October 2020
State Bank Of India
5 Crore
20 January 2004
State Bank Of India
0
15 November 2021
State Bank Of India
0
11 December 2012
State Bank Of India
0
31 March 2015
North Eastern Development Finance Corporation Limited
0
29 January 2001
Assam Industrial Development
0
20 January 2004
North Eastern Development Finance Corporation Limited
0
14 October 2020
State Bank Of India
0
20 January 2004
State Bank Of India
0
15 November 2021
State Bank Of India
0
11 December 2012
State Bank Of India
0
31 March 2015
North Eastern Development Finance Corporation Limited
0
29 January 2001
Assam Industrial Development
0
20 January 2004
North Eastern Development Finance Corporation Limited
0
14 October 2020
State Bank Of India
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Shareholders-MGT_7_R76772912_CHANDANCSPB_20201223135155.xlsm
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form MR-1-25112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24112020
Optional Attachment-(1)-24112020
Copy of board resolution-24112020
Copy of shareholders resolution-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form MGT-14-15102020_signed
Copy of agreement-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-05102020-signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-22082020
Form CHG-1-22082020
Instrument(s) of creation or modification of charge;-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020