Company Information
CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Deepak Indrabhan Karnawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupali Karnawat Kiran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Indrabhan Karnawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Indrabhan Chunilal Karnawat
Director
over 21 years ago
over 21 years ago
Sadhana Deepak Karnawat
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 4] Gases Included In Class 4.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
31 March 2011
State Bank Of India
28 Crore
31 December 2009
State Bank Of India Commercial Branch
28 Crore
04 April 2006
Corporation Bank
10 Crore
25 October 2004
Corporetion Bank
18 Crore
30 August 2001
Bank Of Maharashtra
78 Lak
31 March 2011
State Bank Of India
0
30 August 2001
Bank Of Maharashtra
0
25 October 2004
Corporetion Bank
0
31 December 2009
State Bank Of India Commercial Branch
0
04 April 2006
Corporation Bank
0
31 March 2011
State Bank Of India
0
30 August 2001
Bank Of Maharashtra
0
25 October 2004
Corporetion Bank
0
31 December 2009
State Bank Of India Commercial Branch
0
04 April 2006
Corporation Bank
0
31 March 2011
State Bank Of India
0
30 August 2001
Bank Of Maharashtra
0
25 October 2004
Corporetion Bank
0
31 December 2009
State Bank Of India Commercial Branch
0
04 April 2006
Corporation Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
