Company Information

CIN
U15435GJ2013PTC074957
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sugar Of Fruits, Nuts Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Darvin Vasharambhai Maradiya
Darvin Vasharambhai Maradiya
Director/Designated Partner
for about 1 year
Sanketkumar Vashrambhai Maradiya
Sanketkumar Vashrambhai Maradiya
Director/Designated Partner
for over 2 years

Past Directors

Sanjaykumar Chandulal Andipara
Sanjaykumar Chandulal Andipara
Director
over 11 years ago
Kamlesh Chhaganlal Andipara
Kamlesh Chhaganlal Andipara
Director
over 11 years ago
Dhruvin Dineshkumar Kalavadia
Dhruvin Dineshkumar Kalavadia
Director
over 11 years ago
Mohit Hasmukhbhai Kalariya
Mohit Hasmukhbhai Kalariya
Director
over 11 years ago

Charges

0
13 October 2017
Kotak Mahindra Bank Limited
4 Crore
05 August 2014
Indian Bank
4 Crore
29 June 2020
Kotak Mahindra Bank Limited
46 Lak
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0
26 July 2023
Others
0
29 June 2020
Others
0
13 October 2017
Others
0
05 August 2014
Indian Bank
0

Documents

Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form AOC-4-16122020_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-29052020-signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed

Frequently Asked Questions

What is the incorporation date of the Global refinery private limited?

Incorporation date of the company is 08 May 2013 .

What is the state of the Global refinery private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Global refinery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Global refinery private limited?

Global refinery private limited has appointed 6 of directors.

Who are the appointed Directors in Global refinery private limited?

The appointed directors in the company are:

  • Mohit hasmukhbhai kalariya
  • Dhruvin dineshkumar kalavadia
  • Kamlesh chhaganlal andipara
  • Sanjaykumar chandulal andipara
  • Sanketkumar vashrambhai maradiya
  • Darvin vasharambhai maradiya