Company Information

CIN
Status
Date of Incorporation
07 March 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
172,985,000
Authorised Capital
600,000,000

Directors

Ulaganathan Saravanan
Ulaganathan Saravanan
Director/Designated Partner
about 2 years ago
Ujjwal Kumar
Ujjwal Kumar
Director/Designated Partner
about 2 years ago
Padamsing Pradipsing Patil
Padamsing Pradipsing Patil
Director/Designated Partner
about 2 years ago
Milind Shankrao Patil
Milind Shankrao Patil
Director/Designated Partner
over 2 years ago
Anil Mithalal Patel
Anil Mithalal Patel
Director/Designated Partner
over 2 years ago
Aneeta C Meshram
Aneeta C Meshram
Director/Designated Partner
almost 3 years ago
Arpita Basu Roy
Arpita Basu Roy
Director/Designated Partner
about 3 years ago
Nazhat Jehangir Shaikh
Nazhat Jehangir Shaikh
Director/Designated Partner
almost 4 years ago
Vishwambhar Singh
Vishwambhar Singh
Director/Designated Partner
almost 4 years ago
Jatin Chopra
Jatin Chopra
Director/Designated Partner
about 4 years ago
Aparna Sachin Sharma
Aparna Sachin Sharma
Director/Designated Partner
about 4 years ago
Partha Sarthi Sensharma
Partha Sarthi Sensharma
Director/Designated Partner
about 7 years ago
Piyush Srivastava
Piyush Srivastava
Nominee Director
over 10 years ago

Past Directors

Lalsanglur .
Lalsanglur .
Nominee Director
about 7 years ago
Duddukuru Srinivas Sudhakar Ramaiah
Duddukuru Srinivas Sudhakar Ramaiah
Managing Director
about 9 years ago
Prabhas Kumar
Prabhas Kumar
Nominee Director
about 9 years ago
Bojaraja Channakeshavapura Nageshrao
Bojaraja Channakeshavapura Nageshrao
Director
over 9 years ago
Kunal Ghosh
Kunal Ghosh
Director
over 9 years ago
Samudrala Venkateswar
Samudrala Venkateswar
Managing Director
over 11 years ago
Dhananjay Prasad Srivastava
Dhananjay Prasad Srivastava
Nominee Director
about 13 years ago
Sivanesan Anandan
Sivanesan Anandan
Nominee Director
about 13 years ago
Ravi Kanth Medithi
Ravi Kanth Medithi
Managing Director
over 14 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Managing Director
over 14 years ago
Smruti Ranjan Sahoo
Smruti Ranjan Sahoo
Company Secretary
over 14 years ago
Bhupendra Nath Tiwari
Bhupendra Nath Tiwari
Director
almost 18 years ago
Samir Kumar Das
Samir Kumar Das
Company Secretary
over 30 years ago

Patents

A process for preparing fresh high temperature shift conversion catalyst from spent high temperature shift comprising roasting the spent catalyst, subjecting the roasted spent catalyst to the step of powdering, dissolving the powdered spent catalyst in mineral acid, filtering the unreacted residue, reducing the...

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Details of comments of CAG if India-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-08072019_signed
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Evidence of cessation;-05122018
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form MGT-7-20112018_signed
Optional Attachment-(1)-13112018
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Details of comments of CAG if India-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Interest in other entities;-14102018
Optional Attachment-(1)-14102018
Form DIR-12-14102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018