Company History - Shirpur Gold Refinery
1984 - The Company was incorporated on 9th November, as a Public
Company, in the name and style of SKIPPER MERCANTILE
The company obtained commencement of business
certificate on 6th
December, from the Registrars of Companies Maharashtra
1991 - The name of the company was changed to AUTORIDERS MERCANTILE
FINANCE LIMITED, on 1st July, after the Autoriders Group
over the management of the company.
1994 - The company changed its name to the present name on 21st
and received a fresh certificate of incorporation from
Registrars of Companies, Maharashtra at Bombay.
2000 - The company shall set-up and implement Gold Refinery Project
technical assistance from M/s. Handy & Harman, USA.
- Preferential Issue of shares to allot 50 lakh equity
shares to OCBs.
- The Company, Global Trust Bank Ltd holds 40 lakh equity
shares of the company.
2002-Agee Gold Refiners Ltd has informed the following changes: Mr
Chintan Amarish Patel and Mr Tapan Mukesh Patel are appointed as
Additional Directors of the Company w e f April 29, 2002. Mr Sanjay
Gupta ceased to be an Executive Director w e f April 16, 2002 on
expiry of his tenure as an Executive Director. However he continues
as a Director of the Company.
-Agee Gold Refiners Ltd has informed BSE that Mr Mukesh R Patel, Non
Executive Vice Chairman-Promoter Group expired on June 15, 2002.
- Board has appointed has Mr Chintan A Patel as Managing Director
wef June 28, 2003 and Mr Tapan M Patel as Joint Managing Director wef
June 28, 2003.
- Shri Bhupesh R Patel, Director of the Company is appointed as the
Chairman with effect from January 24, 2003.
- Shirpur Gold Refinery Ltd. Appointed Mr. V. K. Agarawa as
Additional Directors of the Company with effect from January 18,
- The Company had entered into a Scheme of Arrangement with Kala Kosh
Auctions Pvt Ltd with the appointed date as April 01, 2009 and
effective date as July 20, 2010.
- Company has changed its corporate office from 4A, Vikas Center, S.
V. Road, Santacruz West, Mumbai - 400 054 to 135, Continental
Building, Dr. A. B. Road, Worli, Mumbai - 400 018
- Shirpur Gold Refinery Ltd has Appointed Mr. Ashish Pandey as a
Company Secretary of the Company in the Board Meeting held on January
- The Company has been shifted to following address with immediate
effect: Shirpur Cold Refinery Ltd. 122, Sheikh Memon Street, Zaveri
Bazar, Mumbai - 400002, Tel: (022) 49106400/ 49106404, Email:
email@example.com, Website: www.shirpurgold.net.
- Shirpur Gold Refinery Ltd Mr. Manoj Agarwal as an Additional
Director in the category of Independent Director, on the Board of the
Company with effect from June 28, 2012
-Shirpur Gold Refinery Ltd has informed the Corporate Office of the
Company has been shifted from '5A, Trishla Premises/122, Sheikh Memon
Street, Zaveri bazar, Mumbai-400002 to the following address: 135,
Continental Building, Dr.Annie Besant Road, Worli, Mumbai 400 018.