Company Information
CIN
Status
Date of Incorporation
30 March 1992
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
42,735,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Prabhakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Arora
Director
over 15 years ago
over 15 years ago
Past Directors
Akbar Mehtab
Company Secretary
over 4 years ago
over 4 years ago
Paras Pant
Company Secretary
over 8 years ago
over 8 years ago
Rajni Gupta
Director
over 9 years ago
over 9 years ago
Nisha Goyal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Pankaj Kumar
Director
over 13 years ago
over 13 years ago
Amit Aggarwal
Director
over 22 years ago
over 22 years ago
Ajai Goyal
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Medicine
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
09 April 2009
Indian Overseas Bank
10 Lak
29 March 2003
Indian Overseas Bank
13 Lak
29 March 2003
Indian Overseas Bank
55 Lak
25 June 1997
U.p. Financial Corporation
26 Lak
10 May 1996
U.p.f.c.
12 Lak
02 February 1995
Indian Overseas Bank
50 Lak
02 February 1995
Indian Overseas Bank
50 Lak
30 December 1992
U.p. Financial Corporation
32 Lak
30 December 1992
U.p. Financial Corporation
38 Lak
09 April 2009
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
10 May 1996
U.p.f.c.
0
25 June 1997
U.p. Financial Corporation
0
09 April 2009
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
10 May 1996
U.p.f.c.
0
25 June 1997
U.p. Financial Corporation
0
09 April 2009
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
02 February 1995
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
30 December 1992
U.p. Financial Corporation
0
29 March 2003
Indian Overseas Bank
0
10 May 1996
U.p.f.c.
0
25 June 1997
U.p. Financial Corporation
0
Documents
Form ADT-1-03042021_signed
Form DIR-12-01012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form MGT-15-28122020_signed
Form DIR-12-14102020_signed
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DPT-3-07052020-signed
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25102019_signed marked as defective by Registrar on 26-12-2019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 marked as defective by Registrar on 26-12-2019
Form MSME FORM I-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-07102019_signed
Form DIR-12-07102019_signed
Evidence of cessation;-01102019