Company Information

CIN
U13204MH2012PTC229291
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niseet Anil Rupani
Niseet Anil Rupani
Director/Designated Partner
for over 1 year
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
for over 1 year
Karmvir Singh Ganga Singh Rajpurohit
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
for over 1 year

Past Directors

Rahul Arun Kadam
Rahul Arun Kadam
Additional Director
about 9 years ago
Viresh Havannppa Patne
Viresh Havannppa Patne
Director
about 9 years ago
Sulabha Balasaheb Kadam
Sulabha Balasaheb Kadam
Director
over 12 years ago
Balasaheb Abasaheb Kadam
Balasaheb Abasaheb Kadam
Director
over 12 years ago

Charges

6 Crore
30 November 2017
Capital First Limited
6 Crore
22 April 2013
Capital First Limited
7 Crore
30 November 2017
Others
0
22 April 2013
Capital First Limited
0
30 November 2017
Others
0
22 April 2013
Capital First Limited
0
30 November 2017
Others
0
22 April 2013
Capital First Limited
0

Documents

Form DPT-3-07102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200219
Form AOC-4-03022020_signed
Form MGT-14-30012020-signed
Altered memorandum of association-29012020
Directors report as per section 134(3)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Altered memorandum of association-20012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-07012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of the intimation sent by company-19102019

Frequently Asked Questions

When was the Karmvir gold refinery private limited incorporated?

The Karmvir gold refinery private limited was incorporated with ROC on 09 April 2012 as .

Where has the Karmvir gold refinery private limited been incorporated?

The company was incorporated in Mumbai with registration number 229291.

What is the E-filing status of the company?

The status of Karmvir gold refinery private limited is Active.

Number of Key Management personnel of the Karmvir gold refinery private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Karmvir gold refinery private limited?

The appointed directors in the company are:

  • Karmvir singh ganga singh rajpurohit
  • Viresh havannppa patne
  • Balasaheb abasaheb kadam
  • Sulabha balasaheb kadam
  • Saurabh kundan bordia
  • Niseet anil rupani
  • Rahul arun kadam