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SUMMIT GOLD REFINERY PRIVATE LIMITED

CIN : U13209HR2016PTC064440
|
ROC : RoC-Delhi
Active
Last Updated On : 31-08-2022
CINU13209HR2016PTC064440
Company NameSUMMIT GOLD REFINERY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number064440
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-06-2016
Registered Address344, Tower B2, Spaze i-Tech Park, Sector 49, Sohna Road Gurgaon Gurgaon HR 122018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00503881SANJAY GUPTA06-06-2016
07514324SNEH PAUL SACHDEVA06-06-2016
SUMMIT GOLD REFINERY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-06-2016. Its Corporate Identification Number (CIN) is U13209HR2016PTC064440, and it carries the registration number 064440. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMMIT GOLD REFINERY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 344, Tower B2, Spaze i-Tech Park, Sector 49, Sohna Road Gurgaon Gurgaon HR 122018 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 SUMMIT GOLD REFINERY PRIVATE LIMITED?
    344, Tower B2, Spaze i-Tech Park, Sector 49, Sohna Road Gurgaon Gurgaon HR 122018 IN
  • Who are the owners / directors of SUMMIT GOLD REFINERY PRIVATE LIMITED?
    • SANJAY GUPTA
    • SNEH PAUL SACHDEVA
  • How can I contact SUMMIT GOLD REFINERY PRIVATE LIMITED?
    [email protected]
  • When was SUMMIT GOLD REFINERY PRIVATE LIMITED established?
    It was founded on 06-06-2016 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.