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J AND K REFINERIES PRIVATE LIMITED




J And K Refineries Private Limited is a Private incorporated on 22 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,262,500. It is inolved in Manufacture of basic chemicals

J And K Refineries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of J And K Refineries Private Limited are Satish Gupta, Romesh Gupta, Sapna Gupta and Ankush Gupta.

J And K Refineries Private Limited's Corporate Identification Number is (CIN) U24117JK1994PTC001413 and its registration number is 1413.Its Email address is [email protected] and its registered address is Lane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu JAMMU Jammu JK 181133 IN.

Current status of J And K Refineries Private Limited is - Active.

Company Details

CIN

U24117JK1994PTC001413

Company Name

J AND K REFINERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jammu

Registration Number

1413

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 December 1994

Age of Company

29 years, 4 month, 4 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,262,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Lane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu JAMMU Jammu JK 181133 IN

Director Details

DIN Director Name Designation Appointment Date

00724670

SATISH GUPTA

Managing Director

31 May 2006

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Other Companies Associated with

Company Designation Appointment Date

SHAHCO SURGICALS PRIVATE LIMITED

Director

15 December 2006

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Company Designation Appointment Date Cessation Date

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00724699

ROMESH GUPTA

Director

31 May 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Romesh Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00724728

SAPNA GUPTA

Director

13 December 2002

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Other Companies Associated with

Company Designation Appointment Date

SHAHCO SURGICALS PRIVATE LIMITED

Director

15 December 2006

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Company Designation Appointment Date Cessation Date

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03177542

ANKUSH GUPTA

Director

16 August 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankush Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80034734

2004-06-29

2007-03-15

-

2,500,000

The Jammu & Kashmir Bank Limited

90324280

2004-06-29

2004-06-29

2007-03-27

Immovable property or any interest therein

6,000,000

THE J & K BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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