J And K Refineries Private Limited

J And K Refineries Private Limited

Founded in 1994 headquartered in Jammu & Kashmir, India.
1994 | Jammu, Jammu & Kashmir (India) | Active

Last Updated:

December 09, 2024
HomeCompanyJ And K Refineries Private Limited

Who are the key members and board of directors at J And K Refineries?

Executive Team (1)

NameDesignationAppointment DateStatus
Satish Gupta InManaging Director31-May-2006Current

Board Members(3)

NameDesignationAppointment DateStatus
Romesh Gupta In Director 31-May-2006Current
Sapna Gupta In Director 13-Dec-2002Current
Ankush Gupta In Director 16-Aug-2010Current

Financial Performance of J And K Refineries.

Enhance accessibility to J And K Refineries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹2.50 M

₹6.00 M

LenderAmountStatus

The Jammu & Kashmir Bank Limited

Creation Date: 29 Jun 2004
₹2.50 MOpen

The J & K Bank Ltd

Creation Date: 29 Jun 2004
₹6.00 MSatisfied

How Many Employees Work at J And K Refineries?

Unlock and access historical data on people associated with J And K Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on J And K Refineries

Recent activity within the organization

  • Annual General Meeting

    J And K Refineries Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    J And K Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Jammu.

    31 Mar 2012

  • Director Appointment

    Ankush Gupta was appointed as a Director was appointed as a Director on 16 Aug 2010 & has been associated with this company since 14 years 5 months .

    16 Aug 2010

  • Charges

    A charge registered on 29 Jun 2004 via Charge ID 90324280 with The J & K Bank Ltd was fully satisfied on 27 Mar 2007.

    27 Mar 2007

  • Charges

    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.

    15 Mar 2007

  • Director Appointment

    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 18 years 7 months .

    31 May 2006

Frequently asked questions

  • J And K Refineries Private Limited was incorporated on 22 Dec 1994.

  • The authorized share capital of J And K Refineries Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.26 M.

  • Currently 4 directors are associated with J And K Refineries Private Limited.

    • Satish Gupta
    • Romesh Gupta
    • Sapna Gupta
    • Ankush Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of J And K Refineries Private Limited is Lane No. 4A Phase-Ii Sidco Industrial Complex Bari Brahmana, Kashmir India, Jammu, Jammu & Kashmir, 181133.

  • The corporate identification number (CIN) of J And K Refineries Private Limited is U24117JK1994PTC001413 and the company number is 001413 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for J And K Refineries Private Limited amount to ₹ 2.50 M.

  • The most recent Balance Sheet for J And K Refineries Private Limited was filed with the ROC on 31 Mar 2012.

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