Company Information

CIN
U15142MH1996PTC102698
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,728,740
Authorised Capital
4,000,000

Directors

Sameer Manubhai Patel
Sameer Manubhai Patel
Director
for about 14 years
Denish Bhagwanji Patel
Denish Bhagwanji Patel
Director/Designated Partner
for over 1 year
Nilesh Bhagawanji Patel
Nilesh Bhagawanji Patel
Director/Designated Partner
for over 1 year

Past Directors

Luv Dinesh Patel
Luv Dinesh Patel
Director
about 14 years ago
Sandeepkumar Bhagwanji Patel
Sandeepkumar Bhagwanji Patel
Director
about 14 years ago
Dineshkumar Maganlal Kalavadia
Dineshkumar Maganlal Kalavadia
Director
about 28 years ago
Prafulchandra Govindlal Kalavadia
Prafulchandra Govindlal Kalavadia
Director
about 28 years ago
Bharatkumar Vinubhai Changela
Bharatkumar Vinubhai Changela
Director
about 28 years ago

Charges

0
05 January 2004
Annasaheb Karale Janta Sah. Bank Ltd
35 Lak
11 December 2003
Annasaheb Karale Janta Sah. Bank Ltd
15 Lak
20 October 2022
Others
0
11 December 2003
Annasaheb Karale Janta Sah. Bank Ltd
0
05 January 2004
Annasaheb Karale Janta Sah. Bank Ltd
0
20 October 2022
Others
0
11 December 2003
Annasaheb Karale Janta Sah. Bank Ltd
0
05 January 2004
Annasaheb Karale Janta Sah. Bank Ltd
0

Documents

Form DPT-3-24092020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-13072019-signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170130
Form MGT-14-20012017-signed

Frequently Asked Questions

What is the date of Bana refinery private limited incorporation?

Incorporation date of the company is 19 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bana refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharatkumar vinubhai changela
  • Prafulchandra govindlal kalavadia
  • Dineshkumar maganlal kalavadia
  • Sameer manubhai patel
  • Nilesh bhagawanji patel
  • Denish bhagwanji patel
  • Sandeepkumar bhagwanji patel
  • Luv dinesh patel