NORTHERN OXYGEN LTD.

OVERVIEW - NORTHERN OXYGEN LTD.

Northern Oxygen Ltd. was an unlisted public company incorporated on 11 October, 1972. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 55.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Northern Oxygen Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Northern Oxygen Ltd., per our records, was held on 27 August, 2008.

The Corporate Identification Number (CIN) of Northern Oxygen Ltd. is U74899DL1972PLC006324. The registered office of Northern Oxygen Ltd. was at 14TH FLOOR ATMA RAM HOUSE1 TOLSTOY MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NORTHERN OXYGEN LTD.

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Directors - NORTHERN OXYGEN LTD.

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Mool Chand Purohit who was appointed on 03 August, 1990. Mool Chand Purohit has been on the board for more than 33 years. The most recently appointed director is Ramesh Chandra Tapuriah, who was appointed on 09 November, 2006.

Mahesh Chandra Agarwal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH CHANDRA AGARWAL	Director	24 April, 1999	Other directorships - PODDAR COTTON DEALERS PVT LTD,  MOHTA BEARINGS LIMITED,  HESTIA HOSPITALITY PRIVATE LIMITED,  CALCULUS INVESTMENTS AND FINANCE PRIVATE LIMITED,  GEM HOLDINGS PRIVATE LIMITED,  MOHTA COTTON MILLS PRIVATE LIMITED,  SOUND HOLDINGS PRIVATE LTD,
SUBHASH ALMAL	Director	15 July, 1998	No other directorships
MOOL CHAND PUROHIT	Director	03 August, 1990	No other directorships
RAMESH CHANDRA TAPURIAH	Director	09 November, 2006	Other directorships - MAXWORTH INDUSTRIAL SERVICES LTD,  THE UNITED INVESTMENT CO. LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH CHANDRA AGARWAL	Director	24 April, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PODDAR COTTON DEALERS PVT LTD Director 28 June, 2003 Manufacture of textiles MOHTA BEARINGS LIMITED Director 29 October, 1981 Manufacture of motor vehicles, trailers and others HESTIA HOSPITALITY PRIVATE LIMITED Director 18 January, 2010 Business Services CALCULUS INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 1991 Business Services GEM HOLDINGS PRIVATE LIMITED Director 29 April, 1999 Finance MOHTA COTTON MILLS PRIVATE LIMITED Director 29 April, 1999 Business Services SOUND HOLDINGS PRIVATE LTD Director 24 April, 1999 Business Services
SUBHASH ALMAL	Director	15 July, 1998	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOOL CHAND PUROHIT	Director	03 August, 1990	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMESH CHANDRA TAPURIAH	Director	09 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXWORTH INDUSTRIAL SERVICES LTD Director 08 May, 1990 Finance THE UNITED INVESTMENT CO. LTD. Director 30 December, 1968 Finance