Company Information

CIN
U23201WB1994PTC062118
Status
Date of Incorporation
07 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,581,000
Authorised Capital
10,000,000

Directors

Pratibha Madhukar Bhagat
Pratibha Madhukar Bhagat
Director/Designated Partner
for almost 4 years
Uday Gajanan Shinde
Uday Gajanan Shinde
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Mahatmaji Shinde
Sudhir Mahatmaji Shinde
Additional Director
about 5 years ago
Baliram Appasaheb Chavan
Baliram Appasaheb Chavan
Additional Director
over 5 years ago
Madhukar Sonaba Bhagat
Madhukar Sonaba Bhagat
Additional Director
over 5 years ago
Rajaram Mahadeo Deshmukh
Rajaram Mahadeo Deshmukh
Additional Director
over 5 years ago
Bhagyasri Bhosle
Bhagyasri Bhosle
Whole Time Director
over 10 years ago
Hitesh Shinde
Hitesh Shinde
Managing Director
over 10 years ago
Sahebrao Bhosale
Sahebrao Bhosale
Managing Director
over 10 years ago
Priya Rani Surywanshi
Priya Rani Surywanshi
Director
about 11 years ago
Sandeep Sahebrao Bhosale
Sandeep Sahebrao Bhosale
Director
about 11 years ago

Charges

20 Crore
23 June 2010
State Bank Of India
20 Crore
23 June 2010
Others
0
23 June 2010
Others
0
23 June 2010
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(4)-14092019
Notice of resignation;-14092019
Optional Attachment-(3)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Evidence of cessation;-14092019
Notice of resignation;-23082019

Frequently Asked Questions

When was the G.s.hallmarking & refinery private limited incorporated?

The G.s.hallmarking & refinery private limited was incorporated with ROC on 07 March 1994 as .

Where has the G.s.hallmarking & refinery private limited been incorporated?

The company was incorporated in Kolkata with registration number 062118.

What is the E-filing status of the company?

The status of G.s.hallmarking & refinery private limited is Active.

Number of Key Management personnel of the G.s.hallmarking & refinery private limited?

The company has 11 key management personnel in the company.

Who are the directors of the G.s.hallmarking & refinery private limited?

The appointed directors in the company are:

  • Rajaram mahadeo deshmukh
  • Sahebrao bhosale
  • Madhukar sonaba bhagat
  • Sandeep sahebrao bhosale
  • Priya rani surywanshi
  • Uday gajanan shinde
  • Hitesh shinde
  • Bhagyasri bhosle
  • Baliram appasaheb chavan
  • Pratibha madhukar bhagat
  • Sudhir mahatmaji shinde