Company Information

CIN
U74120MH2012PTC232818
Status
Date of Incorporation
02 July 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
200,000
Authorised Capital
500,000

Directors

Kalpesh Dodia Vipul
Kalpesh Dodia Vipul
Director
for over 12 years
Rasiklal Bhailal Dodia
Rasiklal Bhailal Dodia
Director
for over 12 years

Past Directors

Documents

Form DPT-3-11112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-06072019
Form DPT-3-30062019
Form AOC-4-28122018_signed

Frequently Asked Questions

When was the Koncord refineries private limited incorporated?

The Koncord refineries private limited was incorporated with ROC on 02 July 2012 as .

Where has the Koncord refineries private limited been incorporated?

The company was incorporated in Mumbai with registration number 232818.

What is the E-filing status of the company?

The status of Koncord refineries private limited is Active.

Number of Key Management personnel of the Koncord refineries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Koncord refineries private limited?

The appointed directors in the company are:

  • Rasiklal bhailal dodia
  • Kalpesh dodia vipul