Company Information

CIN
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,239,000
Authorised Capital
17,500,000

Directors

Nitin Maruti Takle
Nitin Maruti Takle
Director/Designated Partner
for over 2 years
Vijay Nirutty Surywanshi
Vijay Nirutty Surywanshi
Director/Designated Partner
for almost 2 years
Pushpalata Vijay Surywanshi
Pushpalata Vijay Surywanshi
Director/Designated Partner
for over 1 year
Priyanka Amit Salunke
Priyanka Amit Salunke
Wholetime Director
for almost 11 years
Hemant Chavan
Hemant Chavan
Director/Designated Partner
for over 1 year
Akshay Dinkar Patil
Akshay Dinkar Patil
Director/Designated Partner
for almost 4 years
Uday Gajanan Shinde
Uday Gajanan Shinde
Director/Designated Partner
for over 1 year

Past Directors

Baliram Appasaheb Chavan
Baliram Appasaheb Chavan
Additional Director
over 5 years ago
Rajaram Mahadeo Deshmukh
Rajaram Mahadeo Deshmukh
Additional Director
over 5 years ago
Akanksha Shinde
Akanksha Shinde
Additional Director
about 9 years ago
Sanjay Nirutty Surywanshi
Sanjay Nirutty Surywanshi
Whole Time Director
almost 11 years ago
Hitesh Shinde
Hitesh Shinde
Whole Time Director
almost 11 years ago
Shashikant Shinde
Shashikant Shinde
Director
about 18 years ago
Ajit Shinde
Ajit Shinde
Director
over 21 years ago

Charges

15 Crore
31 October 2015
Reliance Capital Ltd
1 Crore
05 March 2013
United Bank Of India
14 Crore
15 September 2007
Indian Bank
4 Lak
27 August 2007
Indian Bank
2 Crore
22 August 2007
Indian Bank
2 Crore
28 April 2005
Indian Overseas Bank
13 Lak
15 September 2007
Indian Bank
0
05 March 2013
United Bank Of India
0
28 April 2005
Indian Overseas Bank
0
31 October 2015
Reliance Capital Ltd
0
22 August 2007
Indian Bank
0
27 August 2007
Indian Bank
0
15 September 2007
Indian Bank
0
05 March 2013
United Bank Of India
0
28 April 2005
Indian Overseas Bank
0
31 October 2015
Reliance Capital Ltd
0
22 August 2007
Indian Bank
0
27 August 2007
Indian Bank
0
15 September 2007
Indian Bank
0
05 March 2013
United Bank Of India
0
28 April 2005
Indian Overseas Bank
0
31 October 2015
Reliance Capital Ltd
0
22 August 2007
Indian Bank
0
27 August 2007
Indian Bank
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Form DIR-12-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Optional Attachment-(2)-14092019

Frequently Asked Questions

What is the date of G n hallmarking & refinery private limited incorporation?

Incorporation date of the company is 24 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

G n hallmarking & refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Pushpalata vijay surywanshi
  • Rajaram mahadeo deshmukh
  • Ajit shinde
  • Shashikant shinde
  • Uday gajanan shinde
  • Hitesh shinde
  • Vijay nirutty surywanshi
  • Sanjay nirutty surywanshi
  • Priyanka amit salunke
  • Baliram appasaheb chavan
  • Akanksha shinde
  • Hemant chavan
  • Akshay dinkar patil
  • Nitin maruti takle