Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Kamlesh Hiranand Nihalani
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Hiranand Nihalani
Director
about 2 years ago
about 2 years ago
Prashant Kewalram Nihalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Godhavari Hiranand Nihalani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Krishna Kewalram Nihalani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hiranand Mangaldas Nihalani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 4] Manufacturing, Trading, Filling And Other Dealing In Industries Gases, Medicinal Gases Included All In Class 04.
Charges
10 July 2017
Axis Bank Limited
3 Lak
03 June 2016
Aditya Birla Finance Limited
2 Crore
14 November 2008
Bank Of India
42 Lak
04 August 2008
Bank Of India
5 Crore
02 March 2021
Hdfc Bank Limited
4 Crore
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
10 July 2017
Others
0
04 August 2008
Bank Of India
0
03 June 2016
Others
0
14 November 2008
Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
Form CHG-1-29072017_signed
Instrument(s) of creation or modification of charge;-29072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
