Company Information
CIN
Status
Date of Incorporation
13 September 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,099,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Bisht
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajoy Kumar Nandi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Swarup
Director
over 39 years ago
over 39 years ago
Vishwa Kamal Meattle
Director/Designated Partner
about 52 years ago
about 52 years ago
Past Directors
Vinod Kumar Sehgal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 16] Printed Matter & Publications, Leaflets, Brochures, Magazines, Cards & Stationery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Fertilizer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cleaning, Polishing And Abrasive Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 December 1984
Canara Bank
10 Lak
17 August 1985
Canara Bank
78 Thousand
07 April 1986
Canara Bank
1 Lak
05 August 1991
Canara Bank
65 Lak
10 December 1984
Canara Bank
0
05 August 1991
Canara Bank
0
07 April 1986
Canara Bank
0
17 August 1985
Canara Bank
0
10 December 1984
Canara Bank
0
05 August 1991
Canara Bank
0
07 April 1986
Canara Bank
0
17 August 1985
Canara Bank
0
Documents
Form DIR-12-17022021_signed
Form DIR-12-30092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-5-21022019-signed
Copy of board resolution-18022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed