Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveer Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushp Kumar Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhudev Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Dhaaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rathish Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Bains
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basant Bilash Bihani
Company Secretary
almost 2 years ago
almost 2 years ago
Mahesh Vishwanathan Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirdesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukhmal Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Chandulal Kapadia
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Ajai Tyagi
Additional Director
over 3 years ago
over 3 years ago
Rajiv Dutta
Additional Director
over 3 years ago
over 3 years ago
Ashim Batra
Additional Director
over 4 years ago
over 4 years ago
Pardeep Goyal
Additional Director
over 6 years ago
over 6 years ago
Surjeet Mahalik
Additional Director
over 6 years ago
over 6 years ago
Amarendra Kumar
Managing Director
over 7 years ago
over 7 years ago
Manoj Jain
Additional Director
almost 9 years ago
almost 9 years ago
Ranganathan Elavathur Subramania
Additional Director
about 9 years ago
about 9 years ago
Manjeet Singh
Nominee Director
over 9 years ago
over 9 years ago
Venkataraman Nagarajan
Nominee Director
over 9 years ago
over 9 years ago
Vinay Kumar Shukla
Managing Director
almost 10 years ago
almost 10 years ago
Narendra Singh
Additional Director
about 10 years ago
about 10 years ago
Venkatraman Srinivasan
Additional Director
about 10 years ago
about 10 years ago
Radhe Shyam Kothari
Cfo(kmp)
over 10 years ago
over 10 years ago
Rajiv Sikka
Whole Time Director
about 11 years ago
about 11 years ago
Rajesh Chaturvedi
Additional Director
over 11 years ago
over 11 years ago
Narendra Kumar
Additional Director
over 11 years ago
over 11 years ago
Srinivas Indumukhi Rao
Additional Director
over 11 years ago
over 11 years ago
Virendra Singh Baid
Managing Director
over 11 years ago
over 11 years ago
Rajesh Agrawal
Nominee Director
almost 12 years ago
almost 12 years ago
Shrikant Prakash Gathoo
Additional Director
about 12 years ago
about 12 years ago
Shyamsundar Sundaresan Gurumoorthy
Nominee Director
over 13 years ago
over 13 years ago
Parag Baduni
Alternate Director
about 14 years ago
about 14 years ago
Raj Krishan Sharma
Nominee Director
about 14 years ago
about 14 years ago
Raj Kumar Goel
Nominee Director
over 16 years ago
over 16 years ago
Prakash Yeshwant Karnik
Director
over 18 years ago
over 18 years ago
Krishna Kumar Gangadharan
Director
over 18 years ago
over 18 years ago
Santosh Kumar .
Director
over 18 years ago
over 18 years ago
Arun Kumar Bansal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 4] Fuel Compressed Natural Gas (Cng) And Piped Natural Gas (Png)
[Class : 4] Central U.P. Gas Limited Operates As A Gas
Distribution Company In India. The Company Engages
In The Development And Construction Of A City Gas
Distribution Network To Deliver Compressed Natural Gas
To Vehicles And Piped Natural Gas To Commercial,
Industrial, And Residential Users.
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.
[Class : 35] Services Related Of Marketing And Distribution Of Natural Gas And Piped Naturals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 August 2006
State Bank Of Patiala
65 Crore
11 August 2006
State Bank Of Patiala
0
11 August 2006
State Bank Of Patiala
0
11 August 2006
State Bank Of Patiala
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form MGT-7-26112020_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MR-1-23112020_signed
Form DIR-12-23112020_signed
Copy of shareholders resolution-21112020
Optional Attachment-(1)-21112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112020
Notice of resignation;-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-14-19112020_signed
Form DIR-12-15102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DPT-3-07052020-signed
Details of comments of CAG if India-15012020
Supplementary or test audit report under section 143-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
