SHIRPUR GOLD REFINERY LIMITED
CIN: L51900MH1984PLC034501
Status: Under CIRP
Trading
Company Details
Address Information
Registered Address:
REFINERY SITE SHIRPUR, DIST. DULE,DHULIA,Maharashtra,425405-India
Other Address (e.g., Corporate Office):
REFINERY SITE SHIRPUR, DIST. DULE DHULIA Maharashtra
PRINCESS STREET NEAR CITY HOSPITAL MUMBAI Maharashtra
REFINERY SITE, SHIRPUR DIST. DHULE SHIRPUR Maharashtra
135, CONTINENTAL BUILDING DR. A.B.ROAD, WORLI MUMBAI Maharashtra
REFINERY SITE SHIRPUR, DIST. DULE DHULIA Maharashtra
PRINCESS STREET NEAR CITY HOSPITAL MUMBAI Maharashtra
REFINERY SITE, SHIRPUR DIST. DHULE SHIRPUR Maharashtra
135, CONTINENTAL BUILDING DR. A.B.ROAD, WORLI MUMBAI Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 90213793 | 12-12-2001 | 175000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 10587387 | 21-07-2015 | 1000000000 | ICICI BANK LIMITED | Closed 17-10-2017 |
| 100149033 | 28-11-2017 | 650000000 | PRUDENT ARC LIMITED | Open |
| 10248450 | 15-09-2010 | 1405000000 | Punjab National Bank | Open |
| 10324156 | 02-11-2011 | 2350000000 | Axis Bank Limited | Open |
| 10392142 | 06-12-2012 | 500000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-03-2017 |
| 90213837 | 30-03-2002 | 250000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213669 | 06-02-2001 | 280000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213825 | 16-03-2002 | 100000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 100164773 | 29-03-2018 | 4605000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 90213688 | 19-03-2001 | 150000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213679 | 02-03-2001 | 175000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 10532103 | 29-09-2014 | 850000000 | RBL Bank Limited | Closed 20-09-2018 |
| 90213795 | 19-12-2001 | 50000000 | LORD KRISHNA BANK LTD. | Closed 10-05-2010 |
| 90213590 | 19-08-2000 | 200000000 | GLABOAL TRUST BANK LTD. | Open |
| 10407903 | 25-02-2013 | 900000000 | BANK OF MAHARASHTRA | Open |
| 10527279 | 15-10-2014 | 500000000 | Axis Bank Limited | Closed 01-01-2015 |
| 90213793 | 12-12-2001 | 175000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 10587387 | 21-07-2015 | 1000000000 | ICICI BANK LIMITED | Closed 17-10-2017 |
| 100149033 | 28-11-2017 | 650000000 | PRUDENT ARC LIMITED | Open |
| 10248450 | 15-09-2010 | 1405000000 | Punjab National Bank | Open |
| 10324156 | 02-11-2011 | 2350000000 | Axis Bank Limited | Open |
| 10392142 | 06-12-2012 | 500000000 | KOTAK MAHINDRA BANK LIMITED | Closed 02-03-2017 |
| 90213837 | 30-03-2002 | 250000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213669 | 06-02-2001 | 280000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213825 | 16-03-2002 | 100000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 100164773 | 29-03-2018 | 4605000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 90213688 | 19-03-2001 | 150000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 90213679 | 02-03-2001 | 175000000 | KALA KOSH AUCTIONS PRIVATE LIMITED | Closed 21-10-2011 |
| 10532103 | 29-09-2014 | 850000000 | RBL Bank Limited | Closed 20-09-2018 |
| 90213795 | 19-12-2001 | 50000000 | LORD KRISHNA BANK LTD. | Closed 10-05-2010 |
| 90213590 | 19-08-2000 | 200000000 | GLABOAL TRUST BANK LTD. | Open |
| 10407903 | 25-02-2013 | 900000000 | BANK OF MAHARASHTRA | Open |
| 10527279 | 15-10-2014 | 500000000 | Axis Bank Limited | Closed 01-01-2015 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| PRATEEK BHANSALI | Additional Director | 19-04-2024 | Active |
| PRASHANT RAMBHAU MISALE | Additional Director | 19-04-2024 | Active |
| SURESH DWARKA PRASAD SAINI | Director | 26-04-2022 | Active |
| SHANKAR BHANDARI | Director | 30-09-2021 | Active |
| PRAKASHCHANDRA PANDEY | Director | 30-09-2021 | Active |
| KAVITA ANAND KAPAHI | Director | 15-09-2015 | Active |
| SHYAMAL KISHOR PADHIAR | 07-02-2015 | Active | |
| MANOJ PHOOLCHAND AGARWAL | Director | 06-09-2012 | Active |
| ANISH MAHAVIR PRASAD GOEL | Director | 30-09-2009 | Active |
| VIPIN CHOUDHARY | Nominee Director | 14-11-2018 | 31 Oct 2019 |
| MUKUND VENKATESH GALGALI | Director | 29-09-2018 | 17 Dec 2018 |
| DINESHKUMAR KANODIA | Director | 04-12-2017 | 17 Dec 2018 |
| AMIT GOENKA | Director | 26-04-2011 | 10 Feb 2022 |
| HIMANSHU MODY | Director | 30-11-2010 | 26 Apr 2011 |
| VIMAL KUMAR AGARAWAL | Director | 18-01-2010 | 31 Jan 2017 |
| CHINTAN AMRISH PATEL | Managing Director | 28-06-2003 | 30 Jun 2009 |
| RABISH KUMAR | Director | 28-06-2003 | 30 Jun 2009 |
| TAPAN MUKESH PATEL | Director | 28-06-2003 | 30 Jun 2009 |
| SANJAY GUPTA | Director | 15-04-2000 | 15 May 2010 |
Company FAQs
What is the CIN of SHIRPUR GOLD REFINERY LIMITED?
The Corporate Identification Number (CIN) of SHIRPUR GOLD REFINERY LIMITED is L51900MH1984PLC034501.
When was SHIRPUR GOLD REFINERY LIMITED incorporated?
SHIRPUR GOLD REFINERY LIMITED was incorporated on 9 November 1984.
What is the registered office address of SHIRPUR GOLD REFINERY LIMITED?
The registered office of SHIRPUR GOLD REFINERY LIMITED is located at REFINERY SITE SHIRPUR, DIST. DULE,DHULIA,Maharashtra,425405-India.
Who are the current directors of SHIRPUR GOLD REFINERY LIMITED?
The current directors of SHIRPUR GOLD REFINERY LIMITED include: PRATEEK BHANSALI, PRASHANT RAMBHAU MISALE, SURESH DWARKA PRASAD SAINI, SHANKAR BHANDARI, PRAKASHCHANDRA PANDEY, KAVITA ANAND KAPAHI, SHYAMAL KISHOR PADHIAR, MANOJ PHOOLCHAND AGARWAL, ANISH MAHAVIR PRASAD GOEL.
What is the status of SHIRPUR GOLD REFINERY LIMITED?
The current status of SHIRPUR GOLD REFINERY LIMITED is Under CIRP.