Company Information

CIN
U24111MH2004PTC149920
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Godhavari Hiranand Nihalani
Godhavari Hiranand Nihalani
Director/Designated Partner
for almost 3 years
Prashant Kewalram Nihalani
Prashant Kewalram Nihalani
Director/Designated Partner
for over 1 year
Krishna Kewalram Nihalani
Krishna Kewalram Nihalani
Director
for almost 20 years
Kamlesh Hiranand Nihalani
Kamlesh Hiranand Nihalani
Director/Designated Partner
for about 1 year
Lalit Hiranand Nihalani
Lalit Hiranand Nihalani
Director
for about 1 year

Past Directors

Hiranand Mangaldas Nihalani
Hiranand Mangaldas Nihalani
Director
almost 20 years ago

Charges

5 Crore
10 July 2017
Axis Bank Limited
3 Lak
03 June 2016
Aditya Birla Finance Limited
2 Crore
14 November 2008
Bank Of India
42 Lak
04 August 2008
Bank Of India
5 Crore
02 March 2021
Hdfc Bank Limited
4 Crore
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form MGT-7-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018

Frequently Asked Questions

When was the Proton gases (india) private limited incorporated?

The Proton gases (india) private limited was incorporated with ROC on 09 December 2004 as .

Where has the Proton gases (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 149920.

What is the E-filing status of the company?

The status of Proton gases (india) private limited is Active.

Number of Key Management personnel of the Proton gases (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Proton gases (india) private limited?

The appointed directors in the company are:

  • Lalit hiranand nihalani
  • Kamlesh hiranand nihalani
  • Prashant kewalram nihalani
  • Hiranand mangaldas nihalani
  • Krishna kewalram nihalani
  • Godhavari hiranand nihalani