Company Information

CIN
Status
Date of Incorporation
11 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Vikramkumar Milapchand Lunia
Vikramkumar Milapchand Lunia
Director/Designated Partner
for about 7 years
Prakash Pukhraj Lunia
Prakash Pukhraj Lunia
Director/Designated Partner
for over 1 year

Past Directors

Lalit Amulakh Shah
Lalit Amulakh Shah
Director
about 11 years ago
Darshit Indravadan Shah
Darshit Indravadan Shah
Director
about 11 years ago

Charges

0
14 August 2017
Gp Parsik Sahakari Bank Ltd
3 Crore
14 August 2017
Others
0
14 August 2017
Others
0
14 August 2017
Others
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-05102020_signed
Form DPT-3-21092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form DPT-3-05072019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-12112018
Form CHG-1-01102018_signed
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018

Frequently Asked Questions

What is the date on which the Auptag refinery private limited incorporated?

Auptag refinery private limited was incorporated on 11 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Auptag refinery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Auptag refinery private limited?

4 of directors are associated with the company.

What is the number of directors associated with Auptag refinery private limited?

4 of directors are associated with the company.