Company Information
CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,638,460,670
Authorised Capital
4,037,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santanu Subinoy Guha
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Sanghi
Director/Designated Partner
over 1 year ago
over 1 year ago
Steven Lizy L Sels
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anna Maria Helena Schoningh
Director
about 8 years ago
about 8 years ago
Selim Siper
Director
over 10 years ago
over 10 years ago
Arvinder Singh Oberoi
Director
over 11 years ago
over 11 years ago
John Wilson Kenneth
Director
over 15 years ago
over 15 years ago
Diwakar Velliyurnott
Director
almost 21 years ago
almost 21 years ago
Ajay Kumar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry , Additives (Chemical) For Cooling Agents, Gases For Use In Refrigeration Systems, Gases For Industrial Use, Gases And Gas Mixtures For Use In Agriculture, Additives (Chemical) For Combustion Enhancers, Catalysts For Improving Combustion, Chemical Preparations For Use As Additive To Fuels For Improving Combustion, Combustion Promotin...
[Class : 1] Chemicals For Use In Industry , Additives (Chemical) For Cooling Agents, Gases For Use In Refrigeration Systems, Gases For Industrial Use, Gases And Gas Mixtures For Use In Agriculture, Additives (Chemical) For Combustion Enhancers, Catalysts For Improving Combustion, Chemical Preparations For Use As Additive To Fuels For Improving Combustion, Combustion Promotin...
[Class : 1] Chemicals For Use In Industry , Additives (Chemical) For Cooling Agents, Gases For Use In Refrigeration Systems, Gases For Industrial Use, Gases And Gas Mixtures For Use In Agriculture, Additives (Chemical) For Combustion Enhancers, Catalysts For Improving Combustion, Chemical Preparations For Use As Additive To Fuels For Improving Combustion, Combustion Promotin...
View +13 more Brands for Shv Energy India Private Limited.
Charges
21 November 1997
Abn Amro Bank N.v.
16 Crore
21 November 1997
Abn Amro Bank N.v.
0
21 November 1997
Abn Amro Bank N.v.
0
Documents
Form MGT-7-08012021_signed
Form AOC-4(XBRL)-05012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
Approval letter of extension of financial year of AGM-28122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form DIR-12-14082019_signed
