Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dipakkumar Patel
Dipakkumar Patel
Director/Designated Partner
about 2 years ago
Nitinbhai Jashwantlal Kansara
Nitinbhai Jashwantlal Kansara
Director
over 2 years ago

Past Directors

Krunal Dilipkumar Patel
Krunal Dilipkumar Patel
Additional Director
about 3 years ago
Krina Jay Kansara
Krina Jay Kansara
Additional Director
over 7 years ago
Jay Nitinbhai Kansara
Jay Nitinbhai Kansara
Director
about 17 years ago

Registered Trademarks

Gbrpl Gujarat Bullion Refinery

[Class : 14] In Respect Of Gold, Silver, Bars, Coins, Diamond Jewellery, Gold Chain, Silver Chain, Articles Of Jewellery Coated With Precious Metals, Beads For Jewellery And Artificial Jewellery Included In Class 14.

Gbrpl Gujarat Bullion Refinery

[Class : 35] Services Related To E Commerce, Trading, Wholesale, Showroom, Export And Import Of Gold, Silver Bars, Coins,Ornaments,Jewellery And Watches, Pearls, Precious Stones, Ornament, Accessories, Silver, Gold, Diamond Jewellery, Gold Chain, Silver Chain, Beads For Jewellery And Artificial Jewellery Included In Class 35.

Gbr Gujarat Bullion Refinery... Gujarat Bullion Refinery

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
View +2 more Brands for Gujarat Bullion Refinery Private Limited.

Charges

0
21 March 2008
Bank Of India
75 Lak
21 March 2008
Bank Of India
18 Lak
21 March 2008
Bank Of India
0
21 March 2008
Bank Of India
0
21 March 2008
Bank Of India
0
21 March 2008
Bank Of India
0
21 March 2008
Bank Of India
0
21 March 2008
Bank Of India
0

Documents

Form INC-22-17112020_signed
Optional Attachment-(1)-15112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112020
Copies of the utility bills as mentioned above (not older than two months)-15112020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-02012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
Form AOC-4 additional attachment-02012020_signed
Form MGT-7-02012020_signed
Form ADT-3-18092019_signed
Resignation letter-18092019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Evidence of cessation;-01112018
Optional Attachment-(3)-01112018