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BANSAL REFINERIES PRIVATE LIMITED

CIN : U15143WB1999PTC089211
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-05-2023
CINU15143WB1999PTC089211
Company NameBANSAL REFINERIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number089211
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)90,54,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-04-1999
Registered Address113 PARK STREET NORTH BLOCK7TH FLOOR KOLKATA WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00711972RAJ KUMAR AGARWALA15-04-1999
00824595MUNNI DEVI AGARWAL15-04-1999
08100890SONI AGARWAL08-10-2016
BANSAL REFINERIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-04-1999. Its Corporate Identification Number (CIN) is U15143WB1999PTC089211, and it carries the registration number 089211. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANSAL REFINERIES PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹90,54,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 113 PARK STREET NORTH BLOCK7TH FLOOR KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANSAL REFINERIES PRIVATE LIMITED?
    113 PARK STREET NORTH BLOCK7TH FLOOR KOLKATA WB 700007 IN
  • Who are the owners / directors of BANSAL REFINERIES PRIVATE LIMITED?
    • RAJ KUMAR AGARWALA
    • MUNNI DEVI AGARWAL
    • SONI AGARWAL
  • How can I contact BANSAL REFINERIES PRIVATE LIMITED?
    [email protected]
  • When was BANSAL REFINERIES PRIVATE LIMITED established?
    It was founded on 15-04-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,26,200
MGT-7₹ 14,02,200
Total Penalty₹ 28,28,400
🎉90% WAIVER APPLIED
- ₹ 25,45,560
Amount Payable (10%)₹ 2,82,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.