Company Information

CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Wadhwa
Akshay Wadhwa
Director/Designated Partner
about 1 year ago
Atul Kumar
Atul Kumar
Director/Designated Partner
about 1 year ago
Ravindra Kailash Agrawal
Ravindra Kailash Agrawal
Director/Designated Partner
over 1 year ago
Devendra Balkrishna Aggarwal
Devendra Balkrishna Aggarwal
Director/Designated Partner
over 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Pushp Kumar Nayar
Pushp Kumar Nayar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Rajesh Narayanan Sivadasan
Rajesh Narayanan Sivadasan
Director/Designated Partner
almost 2 years ago
Manoj Heda
Manoj Heda
Director/Designated Partner
over 2 years ago
Ravitej Venkata Pamaraju
Ravitej Venkata Pamaraju
Director/Designated Partner
over 3 years ago
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
over 5 years ago
Bhavana Rao
Bhavana Rao
Director
over 10 years ago
Satpal Arora
Satpal Arora
Director
over 11 years ago
Subhash Mahipatram Dave
Subhash Mahipatram Dave
Director
over 11 years ago
Tapan Ray
Tapan Ray
Director
over 14 years ago
Milind Mukund Joshi
Milind Mukund Joshi
Nominee Director
over 15 years ago
Radhakrishnan Sreedharan
Radhakrishnan Sreedharan
Nominee Director
over 18 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 5 years ago
Rajendra Natekar Pushparaj
Rajendra Natekar Pushparaj
Director
over 6 years ago
Santosh Kumar
Santosh Kumar
Additional Director
over 6 years ago
Ramana Kumar Atmuri
Ramana Kumar Atmuri
Managing Director
over 7 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Additional Director
over 8 years ago
Bharat Bhushan Mandan
Bharat Bhushan Mandan
Managing Director
almost 9 years ago
Umedbhai Ambaram Patel
Umedbhai Ambaram Patel
Director
over 9 years ago
Jayesh Navinchandra Dave
Jayesh Navinchandra Dave
Director
over 9 years ago
Shekhar Agrawal Kumar
Shekhar Agrawal Kumar
Director
over 9 years ago
Palepuparatparagopala Sarma
Palepuparatparagopala Sarma
Additional Director
over 9 years ago
Manoj Das
Manoj Das
Additional Director
about 10 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Nominee Director
almost 14 years ago
Kasiviswanathan Mukundan
Kasiviswanathan Mukundan
Nominee Director
over 15 years ago
Srinivas Indumukhi Rao
Srinivas Indumukhi Rao
Nominee Director
over 15 years ago
Rajeev Mukhija
Rajeev Mukhija
Additional Director
over 15 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
over 18 years ago

Charges

265 Crore
31 January 2017
State Bank Of India
83 Crore
18 February 2013
Bank Of Baroda
265 Crore
01 October 2012
Sbicap Trustee Company Limited
199 Crore
14 November 2011
Yes Bank Limited
50 Crore
29 July 2008
State Bank Of India As Security Trustee For Itself Together With Other Four Lenders As Per Annex-a)
50 Crore
31 January 2017
State Bank Of India
0
18 February 2013
Others
0
01 October 2012
Sbicap Trustee Company Limited
0
29 July 2008
State Bank Of India As Security Trustee For Itself Together With Other Four Lenders As Per Annex-a)
0
14 November 2011
Yes Bank Limited
0
31 January 2017
State Bank Of India
0
18 February 2013
Others
0
01 October 2012
Sbicap Trustee Company Limited
0
29 July 2008
State Bank Of India As Security Trustee For Itself Together With Other Four Lenders As Per Annex-a)
0
14 November 2011
Yes Bank Limited
0
31 January 2017
State Bank Of India
0
18 February 2013
Others
0
01 October 2012
Sbicap Trustee Company Limited
0
29 July 2008
State Bank Of India As Security Trustee For Itself Together With Other Four Lenders As Per Annex-a)
0
14 November 2011
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-04032021_signed
Form MGT-14-01012021_signed
Form MR-1-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Details of comments of CAG if India-24122020
Optional Attachment-(2)-24122020
Supplementary or test audit report under section 143-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Form PAS-6-04112020_signed
Form DPT-3-21102020-signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-05082020
Particulars of all joint charge holders;-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-15042020-signed