J AND K REFINERIES PRIVATE LIMITED

OVERVIEW

J And K Refineries Private Limited is an unlisted private company. It was incorporated on 22 December, 1994 and is located in Jammu, Jammu & Kashmir. It is classified as a private limited company.The company has four directors - Satish Gupta, Romesh Gupta, and others.

The registered office of the company is at Lane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu, JAMMU, Jammu, Jammu & Kashmir.

The total paid-up capital is INR 32.62 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U24117JK1994PTC001413

Incorporation Date / Age

22 December, 1994 / 25 yrs

Last Reported AGM Date

29 September, 2012


Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 32.625 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Lane No. 4A, Phase-II, Sidco Industrial Complex,
Bari Brahmana, Jammu
JAMMU
Jammu - 181133
Jammu & Kashmir - India

J AND K REFINERIES PRIVATE LIMITED - Registration Details
CINU24117JK1994PTC001413
Incorporation Date / Age22 December, 1994 / 25 yrs
Last Reported AGM Date29 September, 2012
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 32.625 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu JAMMU Jammu - 181133 Jammu & Kashmir - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2012* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2012. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sapna Gupta who was appointed on 13 December, 2002. Sapna Gupta has been on the board for more than 17 years. The most recently appointed director is Ankush Gupta, who was appointed on 16 August, 2010.


Satish Gupta has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SATISH GUPTA Managing Director 31 May, 2006 Other directorships - SHAHCO SURGICALS PRIVATE LIMITED, 
ROMESH GUPTA Director 31 May, 2006 No other directorships
SAPNA GUPTA Director 13 December, 2002 Other directorships - SHAHCO SURGICALS PRIVATE LIMITED, 
ANKUSH GUPTA Director 16 August, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SATISH GUPTA Managing Director 31 May, 2006 View other directorships
ROMESH GUPTA Director 31 May, 2006 No other directorships
SAPNA GUPTA Director 13 December, 2002 View other directorships
ANKUSH GUPTA Director 16 August, 2010 No other directorships
13 December, 2002

SAPNA GUPTA

Director

31 May, 2006

SATISH GUPTA

Managing Director

31 May, 2006

ROMESH GUPTA

Director

16 August, 2010

ANKUSH GUPTA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

MODI CARBONATE PVT. LTD.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2012 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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