Company Information

CIN
U27205WB2011PTC159707
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,100,000
Authorised Capital
21,500,000

Directors

Ankit Burman
Ankit Burman
Director
for about 13 years
Jayandra Shahaji Autade
Jayandra Shahaji Autade
Director/Designated Partner
for about 6 years
Nitin Bhagwan Gadadare
Nitin Bhagwan Gadadare
Director
for almost 9 years

Past Directors

Nilesh Arvind Pawar
Nilesh Arvind Pawar
Director
almost 9 years ago
Ashok Jotiram Autade
Ashok Jotiram Autade
Director
over 13 years ago
Amol Baban Autade
Amol Baban Autade
Director
over 13 years ago
Madhuri Rajesh Shinde
Madhuri Rajesh Shinde
Director
over 13 years ago
Rajesh Govind Shinde
Rajesh Govind Shinde
Director
over 13 years ago

Documents

Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018

Frequently Asked Questions

What is the date of S. a. gold refinery private limited incorporation?

Incorporation date of the company is 23 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

S. a. gold refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit burman
  • Rajesh govind shinde
  • Madhuri rajesh shinde
  • Amol baban autade
  • Ashok jotiram autade
  • Nilesh arvind pawar
  • Nitin bhagwan gadadare
  • Jayandra shahaji autade