Company Information
CIN
Status
Date of Incorporation
27 June 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,351,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Aggarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Megha Arora
Director
over 12 years ago
over 12 years ago
Savita Rani
Director
about 14 years ago
about 14 years ago
Priya Maheshwari
Director
almost 19 years ago
almost 19 years ago
Ravi Maheshwari
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2014
Dewan Housing Finance Corporation Limited
75 Lak
28 May 2014
Kotak Mahindra Bank Limited
1 Crore
30 November 2013
Hdb Financial Services Limited
4 Crore
07 September 2012
Punjab National Bank
2 Crore
31 March 2011
Punjab National Bank
10 Crore
31 March 2011
Punjab National Bank
28 Lak
31 March 2011
Punjab National Bank
1 Crore
31 March 2011
Punjab National Bank
1 Crore
31 March 2011
Punjab National Bank
27 Lak
31 March 2011
Punjab National Bank
14 Lak
31 March 2011
Punjab National Bank
1 Crore
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
28 May 2014
Kotak Mahindra Bank Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
30 November 2014
Dewan Housing Finance Corporation Limited
0
07 September 2012
Punjab National Bank
0
30 November 2013
Hdb Financial Services Limited
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC - 4 CFS-11092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092018
Supplementary or Test audit report under section 143-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
