Company Information

CIN
U15141DL1997PLC089055
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,397,500
Authorised Capital
30,000,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for over 1 year
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
for over 1 year
Madan Mohan Jindal
Madan Mohan Jindal
Director/Designated Partner
for almost 7 years
Jai Bhagwan
Jai Bhagwan
Beneficial Owner
for almost 23 years

Past Directors

Charges

35 Crore
27 June 2015
The Nainital Bank Limited
5 Crore
03 July 2013
The Nainital Bank Limited
50 Lak
17 January 2012
The Nainital Bank Limited
25 Lak
30 December 2009
The Nainital Bank Limited
50 Lak
05 September 2009
The Nainital Bank Limited
25 Lak
18 March 2005
The Nainital Bank Limited
25 Crore
30 May 2002
State Bank Of India
0
26 March 2021
The Nainital Bank Ltd.
3 Crore
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form DPT-3-01122020_signed
Form DPT-3-24112020-signed
Form DPT-3-03112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25102019
Copy of the intimation sent by company-18072019
Optional Attachment-(1)-18072019

Frequently Asked Questions

What is the date of Jindal refineries limited incorporation?

Incorporation date of the company is 13 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Jindal refineries limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag agrawal
  • Abhishek agrawal
  • Jai bhagwan
  • Madan mohan jindal