Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
208,612,620
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
about 1 year ago
Anand Swaroop
Anand Swaroop
Director/Designated Partner
over 1 year ago
Vinay Maheshwari
Vinay Maheshwari
Director/Designated Partner
over 1 year ago
Neelam Arya
Neelam Arya
Beneficial Owner
over 5 years ago
Michael Andrew Hamulak
Michael Andrew Hamulak
Director/Designated Partner
almost 18 years ago

Past Directors

Srinivasan Subramanian Ganapathy
Srinivasan Subramanian Ganapathy
Additional Director
almost 9 years ago
Aashish Raverkar
Aashish Raverkar
Director
over 9 years ago
Kamlakar Bhaulal Tak
Kamlakar Bhaulal Tak
Director
over 9 years ago
Vinod Rang Lal Verma
Vinod Rang Lal Verma
Director Appointed In Casual Vacancy
over 14 years ago
Douglas E Krzywicki
Douglas E Krzywicki
Director Appointed In Casual Vacancy
over 15 years ago
Harshal Jayavant
Harshal Jayavant
Director
almost 18 years ago
Nitin Narayan Wagle
Nitin Narayan Wagle
Director
almost 18 years ago

Charges

16 Crore
13 August 2018
Hdfc Bank Limited
12 Crore
28 February 2013
Axis Bank Limited
4 Crore
27 September 2007
Hdfc Bank Limited
9 Crore
13 August 2018
Hdfc Bank Limited
0
28 February 2013
Axis Bank Limited
0
27 September 2007
Hdfc Bank Limited
0
13 August 2018
Hdfc Bank Limited
0
28 February 2013
Axis Bank Limited
0
27 September 2007
Hdfc Bank Limited
0
13 August 2018
Hdfc Bank Limited
0
28 February 2013
Axis Bank Limited
0
27 September 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-13112020_signed
Form MGT-14-12112020_signed
List of share holders, debenture holders;-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of MGT-8-11112020
Form DPT-3-04112020-signed
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-04092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-25062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-10092018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018