Shirpur Gold Refinery Limited

Financials

Updated 4 months ago

Directors

Amit Goenka
Amit Goenka
Director
Anish Mahavir Prasad Goel
Anish Mahavir Prasad Goel
Director/Designated Partner
Vipin Choudhary
Vipin Choudhary
Nominee Director
Manoj Phoolchand Agarwal
Manoj Phoolchand Agarwal
Director/Designated Partner
Sanjay Jain
Sanjay Jain
Director
Prakashchandra Pandey
Prakashchandra Pandey
Director/Designated Partner
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner

Company Information

CIN L51900MH1984PLC034501
Company Status Active
Registration Number 034501
Date of Incorporation 09 November 1984
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 350,000,000
Paid Up Capital 291,372,020
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Dineshkumar Kanodia
Dineshkumar Kanodia
Additional Director
Kavita Anand Kapahi
Kavita Anand Kapahi
Additional Director
Sriprakash Goenka
Sriprakash Goenka
Additional Director
Suresh Dwarka Prasad Saini
Suresh Dwarka Prasad Saini
Additional Director

Charges

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

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.

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