Company Information

CIN
Status
Date of Incorporation
28 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,500,000
Authorised Capital
100,000,000

Directors

Anisha Sheshnath Pandey
Anisha Sheshnath Pandey
Director
for
Dinesh Ganapati Kabre
Dinesh Ganapati Kabre
Managing Director
for
Anil Ganpati Kabre
Anil Ganpati Kabre
Whole Time Director
for

Past Directors

Charges

20 Crore
29 June 2019
The Chikhli Urban Co-operative Bank Limited
5 Crore
28 July 2016
The Khamgaon Urban Co-op Bank Ltd.
14 Crore
28 August 2003
State Bank Of India
4 Crore

Documents

Form AOC-4 XBRL-121215.OCT
Form MGT-7-031215.OCT
Form MGT-14-010515.OCT
AoA - Articles of Association-300415.PDF
Copy of resolution-300415.PDF
Certificate of Registration for Modification of Mortgage-250215.PDF
Instrument of creation or modification of charge-250215.PDF
Optional Attachment 1-250215.PDF
Certificate of Registration for Modification of Mortgage-250215.PDF
Form CHG-1-250215.OCT
Certificate of Registration for Modification of Mortgage-250215.PDF
List of depositors-270115.PDF
Auditors certificate-270115.PDF
Form DPT-4-270115.PDF
Form GNL.2-291114.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-311014.OCT
Form 23AC XBRL-011114-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Shri venkatesh refineries private limited incorporated?

The Shri venkatesh refineries private limited was incorporated with ROC on 28 February 2003 as Company limited by Shares .

Where has the Shri venkatesh refineries private limited been incorporated?

The company was incorporated in Mumbai with registration number 139397.

What is the E-filing status of the company?

The status of Shri venkatesh refineries private limited is Active.

What is the Shri venkatesh refineries private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shri venkatesh refineries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shri venkatesh refineries private limited?

The appointed directors in the company are:

  • Dinesh ganapati kabre
  • Anil ganpati kabre
  • Anisha sheshnath pandey