Metal Refiners India Private Ltd
About Metal Refiners India Private Ltd
Data last updated:
Metal Refiners India Private Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 23 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1994PTC077261.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Jayantilal Dahyalal Mehta and Shyam Binani.
Its last annual general meeting (AGM) was held on 07 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mercantile Chamber 12 J Nheredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record.
Company details
Contact details
Metal Refiners India Private Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressMercantile Chamber 12 J Nheredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Metal Refiners India Private Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Metal Refiners India Private Ltd, buy the company report.
Board of directors of Metal Refiners India Private Ltd
Metal Refiners India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Dahyalal Mehta | Director | 23 Mar 1994 | 32 Years 7 Months | As last reported |
| Shyam Binani | Director | 19 Jan 2001 | 25 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 1994 | 90155990 | Bank of Baroda | ₹2.5 Cr | Satisfied |
To see the full charge records of Metal Refiners India Private Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Metal Refiners India Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metal Refiners India Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Metal Refiners India Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metal Refiners India Private Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Shyam Binani was appointed as Director on 19 Jan 2001.
Frequently asked questions
Metal Refiners India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Metal Refiners India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 23 March 1994 and is registered under CIN U36911MH1994PTC077261. The company has been struck off by the Registrar of Companies and is no longer operational.
Metal Refiners India had 2 directors:
- Jayantilal Dahyalal Mehta - Director
- Shyam Binani - Director
The CIN (Corporate Identification Number) of Metal Refiners India is U36911MH1994PTC077261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Metal Refiners India is at Mercantile Chamber 12 J Nheredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Metal Refiners India was incorporated on 23 March 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Metal Refiners India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 07 August 2009. Year-wise statements from 2015 are in the company report.
Metal Refiners India operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Shyam Binani was appointed as Director on 19 Jan 2001. Jayantilal Dahyalal Mehta was appointed as Director on 23 Mar 1994.
Metal Refiners India has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.
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