Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,035,100
Authorised Capital
5,000,000
Directors
Jayanti Goela
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Goela
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapan Kumar Chatterjee
Director/Designated Partner
about 8 years ago
about 8 years ago
Keshav Goela
Director/Designated Partner
about 10 years ago
about 10 years ago
Gaurav Kumar Kedia
Director
about 11 years ago
about 11 years ago
Ashok Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shyam Sunder Aggarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Industrial Gases
[Class : 42] Research & Development In Relation To Manufacturing Co2, N2 O Gas Plants, Biogas Plants, Dry Ice Plants And Allied Products
[Class : 42] Engineering Services.
View +5 more Brands for S S Gas Lab Asia Private Limited.
Charges
17 May 2019
Citi Bank N.a.
2 Crore
04 March 2010
State Bank Of India
97 Lak
21 January 2013
Development Credit Bank Limited
1 Crore
17 May 2019
Citi Bank N.a.
0
21 January 2013
Development Credit Bank Limited
0
04 March 2010
State Bank Of India
0
17 May 2019
Citi Bank N.a.
0
21 January 2013
Development Credit Bank Limited
0
04 March 2010
State Bank Of India
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Form DIR-12-30072019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-02072019
Form ADT-1-08062019_signed
