Company Information

CIN
L51900MH1984PLC034501
Status
Date of Incorporation
09 November 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
291,372,020
Authorised Capital
350,000,000

Directors

Vimal Kumar Agarawal
Vimal Kumar Agarawal
Director
for almost 14 years
Sanjay Gupta
Sanjay Gupta
Director
for over 24 years
Mukund Venkatesh Galgali
Mukund Venkatesh Galgali
Director
for about 6 years
Sanjay Jain
Sanjay Jain
Director
for about 15 years
Vipin Choudhary
Vipin Choudhary
Nominee Director
for about 6 years
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
for over 1 year
Prakashchandra Pandey
Prakashchandra Pandey
Director/Designated Partner
for over 1 year
Manoj Phoolchand Agarwal
Manoj Phoolchand Agarwal
Director/Designated Partner
for about 12 years
Anish Mahavir Prasad Goel
Anish Mahavir Prasad Goel
Director/Designated Partner
for about 1 year
Amit Goenka
Amit Goenka
Director
for about 5 years

Past Directors

Suresh Dwarka Prasad Saini
Suresh Dwarka Prasad Saini
Additional Director
almost 3 years ago
Dineshkumar Kanodia
Dineshkumar Kanodia
Additional Director
almost 7 years ago
Kavita Anand Kapahi
Kavita Anand Kapahi
Additional Director
over 9 years ago
Archita Basant Kothari
Archita Basant Kothari
Cfo(kmp)
over 10 years ago
Himanshu Mody
Himanshu Mody
Director
almost 14 years ago
Sriprakash Goenka
Sriprakash Goenka
Additional Director
almost 16 years ago

Charges

1,011 Crore
29 March 2018
Idbi Trusteeship Services Limited
460 Crore
28 November 2017
Ifci Limited
65 Crore
25 February 2013
Bank Of Maharashtra
90 Crore
02 November 2011
Axis Bank Limited
235 Crore
15 September 2010
Punjab National Bank
140 Crore
19 August 2000
Glaboal Trust Bank Ltd.
20 Crore
29 September 2014
Rbl Bank Limited
85 Crore
21 July 2015
Icici Bank Limited
100 Crore
06 December 2012
Kotak Mahindra Bank Limited
50 Crore
15 October 2014
Axis Bank Limited
50 Crore
19 March 2001
Kala Kosh Auctions Private Limited
15 Crore
02 March 2001
Kala Kosh Auctions Private Limited
17 Crore
16 March 2002
Kala Kosh Auctions Private Limited
10 Crore
30 March 2002
Kala Kosh Auctions Private Limited
25 Crore
06 February 2001
Kala Kosh Auctions Private Limited
28 Crore
12 December 2001
Kala Kosh Auctions Private Limited
17 Crore
19 December 2001
Lord Krishna Bank Ltd.
5 Crore
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0
29 March 2018
Idbi Trusteeship Services Limited
0
15 October 2014
Axis Bank Limited
0
25 February 2013
Others
0
19 August 2000
Glaboal Trust Bank Ltd.
0
19 December 2001
Lord Krishna Bank Ltd.
0
29 September 2014
Rbl Bank Limited
0
02 March 2001
Kala Kosh Auctions Private Limited
0
19 March 2001
Kala Kosh Auctions Private Limited
0
12 December 2001
Kala Kosh Auctions Private Limited
0
16 March 2002
Kala Kosh Auctions Private Limited
0
06 February 2001
Kala Kosh Auctions Private Limited
0
30 March 2002
Kala Kosh Auctions Private Limited
0
06 December 2012
Kotak Mahindra Bank Limited
0
02 November 2011
Axis Bank Limited
0
15 September 2010
Punjab National Bank
0
28 November 2017
Others
0
21 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Form DPT-3-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
XBRL document in respect Consolidated financial statement-03012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03012020
Form AOC-4(XBRL)-03012020_signed
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Optional Attachment-(1)-05112019
Shareholders-MGT_7_R07284805_SHYAMAL1_20191029110420.xlsm

Frequently Asked Questions

What is the date on which the Shirpur gold refinery limited incorporated?

Shirpur gold refinery limited was incorporated on 09 November 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shirpur gold refinery limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shirpur gold refinery limited?

16 of directors are associated with the company.

What is the number of directors associated with Shirpur gold refinery limited?

16 of directors are associated with the company.