Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
207,884,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subasish Guha Roy
Subasish Guha Roy
Managing Director
over 1 year ago
Puspita Guha Roy
Puspita Guha Roy
Director
over 20 years ago

Past Directors

Samad Iqbal Shariff
Samad Iqbal Shariff
Company Secretary
over 5 years ago
Rekha Guha Roy
Rekha Guha Roy
Director
over 20 years ago

Charges

122 Crore
08 July 2016
State Bank Of Mysore
1 Crore
31 January 2015
Reliance Capital Limited
35 Lak
04 September 2014
Reliance Capital Ltd
84 Lak
04 September 2014
Reliance Capital Ltd
58 Lak
22 March 2012
Bajaj Finance Limited
10 Lak
21 April 2011
State Bank Of Mysore
3 Crore
04 August 2010
State Bank Of India
52 Crore
29 March 2008
State Bank Of Mysore
29 Crore
28 February 2007
State Bank Of Mysore
1 Crore
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
32 Crore
11 September 2013
Punjab National Bank
2 Crore
15 July 2020
Tata Motors Finance Solutions Limited
12 Lak
31 March 2021
Axis Bank Limited
44 Lak
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0
29 January 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
04 August 2010
State Bank Of India
0
31 January 2015
Reliance Capital Limited
0
04 September 2014
Reliance Capital Ltd
0
15 July 2020
Others
0
31 March 2021
Axis Bank Limited
0
08 July 2016
Others
0
22 September 2004
State Bank Of Mysore Mid Corp Cpc Head Office
0
04 September 2014
Reliance Capital Ltd
0
11 September 2013
Punjab National Bank
0
21 April 2011
State Bank Of Mysore
0
29 March 2008
State Bank Of Mysore
0
28 February 2007
State Bank Of Mysore
0
22 March 2012
Bajaj Finance Limited
0

Documents

Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(4)-03072020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Form DIR-12-18042020_signed
Evidence of cessation;-17042020
Optional Attachment-(1)-17042020
Copy of MGT-8-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-05092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Optional Attachment-(2)-13062019