Company Information

CIN
U00339BR1976PTC001252
Status
Date of Incorporation
30 June 1976
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,401,500
Authorised Capital
5,000,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
for over 1 year
Poonam Devi Verma
Poonam Devi Verma
Director/Designated Partner
for almost 2 years

Past Directors

Mahabir Prasad
Mahabir Prasad
Director
over 48 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-04052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Frequently Asked Questions

When was the Patna bullion refinery works pvt ltd incorporated?

The Patna bullion refinery works pvt ltd was incorporated with ROC on 30 June 1976 as .

Where has the Patna bullion refinery works pvt ltd been incorporated?

The company was incorporated in Patna with registration number 001252.

What is the E-filing status of the company?

The status of Patna bullion refinery works pvt ltd is Active.

Number of Key Management personnel of the Patna bullion refinery works pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Patna bullion refinery works pvt ltd?

The appointed directors in the company are:

  • Poonam devi verma
  • Sanjay kumar verma
  • Mahabir prasad