Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Hiranand Nihalani
Kamlesh Hiranand Nihalani
Director/Designated Partner
about 1 year ago
Lalit Hiranand Nihalani
Lalit Hiranand Nihalani
Director
about 1 year ago
Ravi Vashdev Joukani
Ravi Vashdev Joukani
Director
over 19 years ago
Kapil Gobindram Joukani
Kapil Gobindram Joukani
Director
over 19 years ago

Charges

8 Crore
29 October 2018
Axis Bank Limited
31 Lak
14 February 2018
Axis Bank Limited
29 Lak
28 July 2017
Axis Bank Limited
11 Lak
25 September 2007
Axis Bank Limited
7 Crore
26 December 2006
Dena Bank
71 Lak
26 October 2005
Dena Bank
71 Lak
09 September 2019
Axis Bank Limited
12 Lak
28 February 2022
Axis Bank Limited
0
28 July 2017
Others
0
09 September 2019
Axis Bank Limited
0
25 September 2007
Axis Bank Limited
0
26 October 2005
Dena Bank
0
26 December 2006
Dena Bank
0
14 February 2018
Others
0
29 October 2018
Others
0
28 February 2022
Axis Bank Limited
0
28 July 2017
Others
0
09 September 2019
Axis Bank Limited
0
25 September 2007
Axis Bank Limited
0
26 October 2005
Dena Bank
0
26 December 2006
Dena Bank
0
14 February 2018
Others
0
29 October 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form MSME FORM I-16102019_signed
Optional Attachment-(1)-03102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Optional Attachment-(2)-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form MSME FORM I-24072019_signed
Form DPT-3-12072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13102018_signed
Optional Attachment-(3)-13102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181013