It is a chemicals private limited company based in Jammu, Jammu & Kashmir, India, established in 1994.
1994 | Jammu, Jammu & Kashmir, India | ActiveJ And K Refineries Private Limited, a active private limited company, was established on 22 December 1994 in Jammu, Jammu & Kashmir, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24117JK1994PTC001413. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.26 M.
It upholds a active non-compliant status. Its leadership includes Satish Gupta (Managing Director), Romesh Gupta (Director), Sapna Gupta (Director). Past directors included Surinder Kumar Gupta. It holds ₹2.50 M open charges and ₹6.00 M settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Lane No. 4A, Phase-Ii, Sidco Industrial Complex, Bari Brahmana, Jammu, Jammu, Jammu & Kashmir, 181133.
U24117JK1994PTC001413
001413
22 December 1994
₹4.00 M
₹3.26 M
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Gupta | Managing Director | 31 May 2006 | Current |
| Romesh Gupta | Director | 31 May 2006 | Current |
| Sapna Gupta | Director | 13 Dec 2002 | Current |
| Ankush Gupta | Director | 16 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2010 | Past |
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₹2,500,000.00
₹6,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2004 | The Jammu & Kashmir Bank Limited | ₹2.50 M | Open |
| 29 Jun 2004 | The J & K Bank Ltd | ₹6.00 M | Satisfied |
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J And K Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Progress on J And K Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jammu. was documented.
Progress on Ankush Gupta was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 15 years 4 months . was documented.
Progress on A charge registered on 29 Jun 2004 via Charge ID 90324280 with The J & K Bank Ltd was fully satisfied on 27 Mar 2007. was documented.
The activity A charge with The Jammu & Kashmir Bank Limited of Rs. 2.50 M registered on 29 Jun 2004 with Charge ID 80034734 was modified on 15 Mar 2007. was completed.
Satish Gupta was appointed as a Managing Director was appointed as a Managing Director on 31 May 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
The CIN of J And K Refineries Private Limited is U24117JK1994PTC001413.
J And K Refineries Private Limited is headquartered at Lane No. 4A, Phase-Ii, Sidco Industrial Complex, Bari Brahmana, Jammu, Jammu, Jammu & Kashmir, 181133.
J And K Refineries Private Limited was incorporated on 22 December 1994.
The current directors of J And K Refineries Private Limited are
The primary industry of J And K Refineries Private Limited is Chemicals.
J And K Refineries Private Limited is unlisted.
The authorized capital of J And K Refineries Private Limited is ₹4.00 M, and the paid-up capital is ₹3.26 M.
The compliance status of J And K Refineries Private Limited is Active Non-Compliant.
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