Company Information

CIN
U27205MH1955PTC009587
Status
Date of Incorporation
29 June 1955
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,400
Authorised Capital
5,000,000

Directors

Past Directors

Amit Jayvant Sonawala
Amit Jayvant Sonawala
Director
over 24 years ago
Mahesh Bhogilal Sonawala
Mahesh Bhogilal Sonawala
Director
almost 32 years ago
Ashokkumar Keshavlal Sonawala
Ashokkumar Keshavlal Sonawala
Director
almost 35 years ago
Suresh Panalal Sonawala
Suresh Panalal Sonawala
Director
almost 35 years ago

Charges

20 Lak
30 January 2008
Bank Of India
1 Crore
22 July 2005
Bank Of India
20 Lak
07 November 1989
Bank Of India
1 Crore
22 July 2005
Bank Of India
0
30 January 2008
Bank Of India
0
07 November 1989
Bank Of India
0
22 July 2005
Bank Of India
0
30 January 2008
Bank Of India
0
07 November 1989
Bank Of India
0

Documents

Form AOC-4-20112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023_signed
Form AOC - 4 CFS-04112023_signed
Supplementary or Test audit report under section 143-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102023
Company CSR policy as per section 135(4)-30102023
Form AOC-4-30102023
Form MGT-7A-28092023_signed
Form DPT-3-06092023_signed
Form AOC - 4 CFS-27112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112022

Frequently Asked Questions

When was the National refinery private limited incorporated?

The National refinery private limited was incorporated with ROC on 29 June 1955 as .

Where has the National refinery private limited been incorporated?

The company was incorporated in Mumbai with registration number 009587.

What is the E-filing status of the company?

The status of National refinery private limited is Active.

Number of Key Management personnel of the National refinery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the National refinery private limited?

The appointed directors in the company are:

  • Suresh panalal sonawala
  • Mahesh bhogilal sonawala
  • Ashokkumar keshavlal sonawala
  • Amit jayvant sonawala