Company Information

CIN
Status
Date of Incorporation
21 July 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,939,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Bhatia
Sudha Bhatia
Director/Designated Partner
over 1 year ago
Karan Bhatia
Karan Bhatia
Director/Designated Partner
almost 2 years ago

Past Directors

Aanchal Bhatia
Aanchal Bhatia
Additional Director
almost 16 years ago

Charges

12 Crore
13 February 2007
Punjab & Sind Bank
1 Crore
26 February 2010
Punjab & Sind Bank
3 Crore
14 February 2007
Punjab & Sind Bank
2 Crore
28 June 2021
Icici Bank Limited
12 Crore
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Supplementary or test audit report under section 143-07122018
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed