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NATIONAL REFINERY PRIVATE LIMITED




National Refinery Private Limited is a Private incorporated on 29 June 1955. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,465,400. It is inolved in Manufacture of basic precious and non-ferrous metals

National Refinery 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 2022.

Directors of National Refinery Private Limited are Mahesh Bhogilal Sonawala, Ashokkumar Keshavlal Sonawala and Amit Jayvant Sonawala.

National Refinery Private Limited's Corporate Identification Number is (CIN) U27205MH1955PTC009587 and its registration number is 9587.Its Email address is [email protected] and its registered address is MILAN BUILDIG87 TARDEO ROAD MUMBAI MH 400034 IN.

Current status of National Refinery Private Limited is - Active.

Company Details

CIN

U27205MH1955PTC009587

Company Name

NATIONAL REFINERY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

9587

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 1955

Age of Company

68 years, 9 month, 26 days

Activity

Manufacture of basic precious and non-ferrous metals

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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

₹5,000,000

Paid up capital

₹3,465,400

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 2022

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]

Website: Click here to add.

Address:

MILAN BUILDIG87 TARDEO ROAD MUMBAI MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

00232025

MAHESH BHOGILAL SONAWALA

Wholetime Director

04 January 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahesh Bhogilal Sonawala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00232084

ASHOKKUMAR KESHAVLAL SONAWALA

Wholetime Director

29 December 1989

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashokkumar Keshavlal Sonawala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01790348

AMIT JAYVANT SONAWALA

Wholetime Director

14 February 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Jayvant Sonawala 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

10098062

2008-01-30

-

2020-02-18

Book debts; Movable property (not being pledge)

12,500,000

BANK OF INDIA

80015107

1989-11-07

-

2006-11-16

Immovable property or any interest therein

12,500,000

BANK OF INDIA

90241538

2005-07-22

-

-

2,000,000

BANK OF INDIA

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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