Company Information
CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,021,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheela Shriram Chidrawar
Director
almost 17 years ago
almost 17 years ago
Santosh Ram Chidrawar
Director
almost 17 years ago
almost 17 years ago
Sagar Shriram Chidrawar
Director
almost 17 years ago
almost 17 years ago
Charges
04 March 2008
The Akola Urban Co-op Bank Limited
4 Crore
31 March 1999
Bank Of India
1 Crore
17 September 1996
Maharashtra State Financial Corporation
1 Crore
07 January 2021
Hdfc Bank Limited
14 Crore
Documents
Form DPT-3-21102020_signed
Auditor?s certificate-20102020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-03052019_signed
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form INC-22-04042019_signed
Form MGT-14-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019