Company Information

CIN
U74120MH2012PTC227541
Status
Date of Incorporation
01 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director/Designated Partner
for about 1 year
Hinesh Thakkar
Hinesh Thakkar
Director/Designated Partner
for about 1 year
Vijay Ganpat Ranim
Vijay Ganpat Ranim
Director/Designated Partner
for about 1 year
Vishal Vinod Bhoir
Vishal Vinod Bhoir
Director/Designated Partner
for about 2 years

Past Directors

Sharika Ashokkumar Kher
Sharika Ashokkumar Kher
Director
about 10 years ago
Nitin Ramchandra Jadhav
Nitin Ramchandra Jadhav
Director
over 12 years ago

Charges

5 Crore
12 March 2020
Canara Bank
5 Crore
12 March 2020
Canara Bank
0
12 March 2020
Canara Bank
0
12 March 2020
Canara Bank
0

Documents

Form CHG-1-18052020_signed
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Notice of resignation filed with the company-18072019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Proof of dispatch-18072019
Proof of dispatch-15072019
Notice of resignation filed with the company-15072019
Form DIR-11-15072019_signed
Acknowledgement received from company-15072019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Frequently Asked Questions

What is the date of Gajanan refineries private limited incorporation?

Incorporation date of the company is 01 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Gajanan refineries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharika ashokkumar kher
  • Nitin ramchandra jadhav
  • Vishal vinod bhoir
  • Vijay ganpat ranim
  • Hinesh thakkar
  • Rakesh kumar yadav