Company Information

CIN
Status
Date of Incorporation
07 July 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monish Bhandari
Monish Bhandari
Director/Designated Partner
over 1 year ago
Priya Bhandari
Priya Bhandari
Director/Designated Partner
over 1 year ago
Nivedita Singh
Nivedita Singh
Director/Designated Partner
almost 2 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Kirti Kumar Bhandari
Kirti Kumar Bhandari
Director
about 10 years ago
Satya Pal Arora
Satya Pal Arora
Director
almost 18 years ago
Rajeev Arora
Rajeev Arora
Director
about 18 years ago
Nawab Ali Siddiqui
Nawab Ali Siddiqui
Director
over 40 years ago

Charges

3 Crore
12 April 2016
Syndicate Bank
3 Crore
23 December 1986
State Bank Of India
13 Lak
23 June 1990
State Bank Of India
3 Lak
23 December 1986
State Bank Of India
13 Lak
07 November 1988
State Bank Of India
3 Lak
12 April 2016
Syndicate Bank
0
07 November 1988
State Bank Of India
0
23 December 1986
State Bank Of India
0
23 June 1990
State Bank Of India
0
23 December 1986
State Bank Of India
0
12 April 2016
Syndicate Bank
0
07 November 1988
State Bank Of India
0
23 December 1986
State Bank Of India
0
23 June 1990
State Bank Of India
0
23 December 1986
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-15092019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017