Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Nayan Pandya
Alka Nayan Pandya
Director
almost 2 years ago

Past Directors

Llay Nayan Pandya
Llay Nayan Pandya
Additional Director
almost 6 years ago
Ipsita Pandya
Ipsita Pandya
Additional Director
over 6 years ago
Pravinaben Balmukund Pandya
Pravinaben Balmukund Pandya
Additional Director
about 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

Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-18112019-signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(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
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-09062019
Form DIR-12-09062019_signed
Notice of resignation;-09062019
Evidence of cessation;-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019