Company Information

CIN
U36911MH2022PLC385989
Status
Date of Incorporation
04 July 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
for over 1 year
Hareshkumar Jagdishbhai Acharya
Hareshkumar Jagdishbhai Acharya
Director/Designated Partner
for over 1 year
Chirag Yashvantbhai Thakkar
Chirag Yashvantbhai Thakkar
Director/Designated Partner
for over 1 year
Pankaj Ramkewal Dubey
Pankaj Ramkewal Dubey
Director/Designated Partner
for over 1 year
Nilesh Shankarlal Gupta
Nilesh Shankarlal Gupta
Individual Promoter
for over 2 years
Surendra Madanmal Mehta
Surendra Madanmal Mehta
Director/Designated Partner
for over 2 years
Vijay Radhavinod Agrawal
Vijay Radhavinod Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-08102022_signed
Optional Attachment-(1)-03102022
Evidence of cessation;-03102022
Form MGT-6-28092022_signed
Form DIR-12-28092022_signed
-26092022
Optional Attachment-(1)-26092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Form INC-20A-29082022_signed
-29082022
CERTIFICATE OF INCORPORATION-20220704
Form SPICe MOA (INC-33)-01072022
Form SPICe AOA (INC-34)-01072022
Form SPICe MOA (INC-33)-15062022
Form SPICe AOA (INC-34)-15062022

Frequently Asked Questions

What is the date on which the Tec city bullion refinery limited incorporated?

Tec city bullion refinery limited was incorporated on 04 July 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Tec city bullion refinery limited compliant?

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

What is the number of directors associated with Tec city bullion refinery limited?

7 of directors are associated with the company.

What is the number of directors associated with Tec city bullion refinery limited?

7 of directors are associated with the company.