Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
344,431,304
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deena Nath Pathak
Deena Nath Pathak
Director/Designated Partner
about 1 year ago
. Krishnan
. Krishnan
Director/Designated Partner
about 1 year ago
Pushpa Dutta
Pushpa Dutta
Director/Designated Partner
about 1 year ago
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner
over 1 year ago
Sumit Shyam Lulla
Sumit Shyam Lulla
Director/Designated Partner
about 2 years ago
Prakash Parumal Belani
Prakash Parumal Belani
Director/Designated Partner
about 4 years ago
Anita Thapar
Anita Thapar
Alternate Director
over 5 years ago
Deepak Gupta
Deepak Gupta
Director
over 9 years ago
Vikas Vig
Vikas Vig
Director
over 19 years ago
Frederick Peter Jones
Frederick Peter Jones
Beneficial Owner
over 27 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
over 29 years ago

Past Directors

Gautam Khanna
Gautam Khanna
Director
over 7 years ago
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Additional Director
almost 9 years ago
Sudhir Ramkrishna Vyas
Sudhir Ramkrishna Vyas
Director
over 9 years ago
Sanjay Banthiya .
Sanjay Banthiya .
Company Secretary
about 17 years ago

Registered Trademarks

Max Gas(label) Energy Infrastructure India

[Class : 4] Liquefied Petroleum Gas, Included In Class 4.

Max Gas Energy Infrastructure India

[Class : 4] Liquefied Petroleum Gas, Falling In Class 4.

Charges

50 Lak
27 January 2005
The Uti Bank Ltd.
9 Crore
28 December 2019
Hdfc Bank Limited
50 Lak
28 December 2019
Hdfc Bank Limited
0
27 January 2005
The Uti Bank Ltd.
0
28 December 2019
Hdfc Bank Limited
0
27 January 2005
The Uti Bank Ltd.
0

Documents

Form PAS-6-08122020_signed
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form PAS-6-24092020_signed
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form DPT-3-18092020-signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(3)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-18112019-signed