BOMBAY OXYGEN GASES LIMITED

OVERVIEW - BOMBAY OXYGEN GASES LIMITED

Bombay Oxygen Gases Limited was an unlisted public company incorporated on 27 April, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Bombay Oxygen Gases Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Bombay Oxygen Gases Limited, per our records, was held on 18 August, 2010.

The Corporate Identification Number (CIN) of Bombay Oxygen Gases Limited is U24111MH2005PLC152844. The registered office of Bombay Oxygen Gases Limited was at 22-B, MITTAL TOWER, B WING 210, NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - BOMBAY OXYGEN GASES LIMITED

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Directors - BOMBAY OXYGEN GASES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Shyam Madanmohan Ruia, Mohanbir Singh, Nirmal Purshottamdas Jhunjhunwala, Ibrahim Ahmed Rahimtoola and Ajit Manilal Ghelani who were appointed on 27 April, 2005. They have been on the board for more than 19 years. The most recently appointed director is Amay Shyam Ruia, who was appointed on 27 October, 2010.

Shyam Madanmohan Ruia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM MADANMOHAN RUIA	Director	27 April, 2005	Other directorships - TYA P P CAPS LLP,  AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD,  SATTVA PHARMACEUTICALS PRIVATE LIMITED,  EQUUS BREEDING LLP,  M RAMNARAIN PRIVATE LIMITED,  MRR CHARITIES,  VELACHERI PROPERTIES LIMITED,  MESMERIC TRADING LLP,  THE RELIANCE INVESTMENT COMPANY PRIVATE LIMITED,  BOMBAY OXYGEN INVESTMENTS LIMITED,  BOMBAY OXYGEN ACETYLENE LIMITED,
MOHANBIR SINGH	Director	27 April, 2005	Other directorships - BOMBAY OXYGEN INVESTMENTS LIMITED,  BOMBAY OXYGEN ACETYLENE LIMITED,
NIRMAL PURSHOTTAMDAS JHUNJHUNWALA	Director	27 April, 2005	Other directorships - RUKMANI UNIVERSAL PRIVATE LIMITED,  KHUSHI VITAL FOODS (INDIA) PRIVATE LIMITED,  WESTERN INDIA CHAMBER OF COMMERCE LIMITED,  NIRMAL MERCANTILE PRIVATE LIMITED,  SOUND REALTIES PRIVATE LIMITED,  BOMBAY OXYGEN INVESTMENTS LIMITED,  BEARBULL SECURITIES P LTD,  BOMBAY OXYGEN ACETYLENE LIMITED,  RIDDHI SIDDHI DEVELOPERS PVT LTD,
IBRAHIM AHMED RAHIMTOOLA	Director	27 April, 2005	Other directorships - BOMBAY OXYGEN ACETYLENE LIMITED,
AMAY SHYAM RUIA	Director	27 October, 2010	Other directorships - BOMBAY OXYGEN ACETYLENE LIMITED,
AJIT MANILAL GHELANI	Director	27 April, 2005	Other directorships - BOMBAY OXYGEN ACETYLENE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM MADANMOHAN RUIA	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TYA P P CAPS LLP Director 09 April, 2021 Manufacture of fabricated metal products, except machinery and equipments AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD Director 14 July, 1993 Trading SATTVA PHARMACEUTICALS PRIVATE LIMITED Director 10 August, 2018 Manufacturing (Chemicals and chemical products) EQUUS BREEDING LLP Director 06 April, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles M RAMNARAIN PRIVATE LIMITED Director 28 June, 1974 Trading MRR CHARITIES Director 15 March, 1995 Community, Personal and Social Services VELACHERI PROPERTIES LIMITED Director 28 May, 2003 Construction MESMERIC TRADING LLP Director 06 April, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods THE RELIANCE INVESTMENT COMPANY PRIVATE LIMITED Director 12 January, 1981 Finance BOMBAY OXYGEN INVESTMENTS LIMITED Director 09 August, 1968 Finance BOMBAY OXYGEN ACETYLENE LIMITED Director 28 April, 2005 Manufacturing (Chemicals and chemical products)
MOHANBIR SINGH	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY OXYGEN INVESTMENTS LIMITED Director 04 October, 1999 Finance BOMBAY OXYGEN ACETYLENE LIMITED Director 28 April, 2005 Manufacturing (Chemicals and chemical products)
NIRMAL PURSHOTTAMDAS JHUNJHUNWALA	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUKMANI UNIVERSAL PRIVATE LIMITED Director 07 August, 1984 Business Services KHUSHI VITAL FOODS (INDIA) PRIVATE LIMITED Director 09 July, 2010 Manufacturing (Food products and beverages) WESTERN INDIA CHAMBER OF COMMERCE LIMITED Director 01 April, 2005 Trading NIRMAL MERCANTILE PRIVATE LIMITED Director 05 January, 2009 Trading SOUND REALTIES PRIVATE LIMITED Director 17 November, 2005 Real Estate and Renting BOMBAY OXYGEN INVESTMENTS LIMITED Director 12 August, 2003 Finance BEARBULL SECURITIES P LTD Director 05 May, 1994 Finance BOMBAY OXYGEN ACETYLENE LIMITED Director 28 April, 2005 Manufacturing (Chemicals and chemical products) RIDDHI SIDDHI DEVELOPERS PVT LTD Director 11 February, 1987 Construction
IBRAHIM AHMED RAHIMTOOLA	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY OXYGEN ACETYLENE LIMITED Director 28 April, 2005 Manufacturing (Chemicals and chemical products)
AMAY SHYAM RUIA	Director	27 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY OXYGEN ACETYLENE LIMITED Director 27 October, 2010 Manufacturing (Chemicals and chemical products)
AJIT MANILAL GHELANI	Director	27 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY OXYGEN ACETYLENE LIMITED Director 28 April, 2005 Manufacturing (Chemicals and chemical products)