Company Information

CIN
U24111GJ2004PTC044908
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,886,600
Authorised Capital
12,500,000

Directors

Alka Nayan Pandya
Alka Nayan Pandya
Director
for over 1 year

Past Directors

Llay Nayan Pandya
Llay Nayan Pandya
Additional Director
over 5 years ago
Ipsita Pandya
Ipsita Pandya
Additional Director
over 6 years ago
Pravinaben Balmukund Pandya
Pravinaben Balmukund Pandya
Additional Director
almost 7 years ago
Balmukund Gajanan Pandya
Balmukund Gajanan Pandya
Director
over 18 years ago
Shashikumar Kishanlal Pancholi
Shashikumar Kishanlal Pancholi
Whole Time Director
over 18 years ago
Nayan Balmukund Pandya
Nayan Balmukund Pandya
Whole Time Director
about 20 years ago

Charges

10 Crore
26 March 2012
State Bank Of India
5 Crore
21 July 2005
State Bank Of Saurashtra
50 Lak
21 July 2005
State Bank Of India
5 Crore
21 July 2005
State Bank Of India
0
21 July 2005
State Bank Of Saurashtra
0
26 March 2012
State Bank Of India
0
21 July 2005
State Bank Of India
0
21 July 2005
State Bank Of Saurashtra
0
26 March 2012
State Bank Of India
0
21 July 2005
State Bank Of India
0
21 July 2005
State Bank Of Saurashtra
0
26 March 2012
State Bank Of India
0

Documents

Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

When was the Ultra pure gases (india) private limited incorporated?

The Ultra pure gases (india) private limited was incorporated with ROC on 15 October 2004 as .

Where has the Ultra pure gases (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044908.

What is the E-filing status of the company?

The status of Ultra pure gases (india) private limited is Active.

Number of Key Management personnel of the Ultra pure gases (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ultra pure gases (india) private limited?

The appointed directors in the company are:

  • Alka nayan pandya
  • Nayan balmukund pandya
  • Shashikumar kishanlal pancholi
  • Balmukund gajanan pandya
  • Pravinaben balmukund pandya
  • Llay nayan pandya
  • Ipsita pandya