Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,529,554,900
Authorised Capital
23,530,842,000

Directors

Narendra Singhania
Narendra Singhania
Director
for almost 12 years
Jyoti Sagar
Jyoti Sagar
Director
for almost 23 years
Vikas Agarwal
Vikas Agarwal
Director
for over 18 years
Dhruva Kumar Shukla
Dhruva Kumar Shukla
Additional Director
for over 5 years
Sunali Ahluwalia
Sunali Ahluwalia
Director/Designated Partner
for over 1 year
Neelendra Singh
Neelendra Singh
Director/Designated Partner
for almost 2 years

Past Directors

Nandadeep Madhav Jayakar
Nandadeep Madhav Jayakar
Additional Director
over 3 years ago
Binit Kumar Agarwalla
Binit Kumar Agarwalla
Additional Director
over 3 years ago
Nandita Johar
Nandita Johar
Director
about 6 years ago
Somdeb Basu
Somdeb Basu
Additional Director
almost 10 years ago
David Christopher Thomas
David Christopher Thomas
Managing Director
almost 10 years ago
Ranabir Subir Mitra
Ranabir Subir Mitra
Director
almost 11 years ago

Charges

0
04 March 1997
Bnp Paribas
5 Crore
06 November 1995
Standard Chartered Bank
3 Crore
06 November 1995
Standard Chartered Bank
0
04 March 1997
Bnp Paribas
0
06 November 1995
Standard Chartered Bank
0
04 March 1997
Bnp Paribas
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-16122020-signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form MSME FORM I-01112020_signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29062020
Form INC-28-28052020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form INC-28-16122019-signed
Form MGT-7-11122019_signed
Copy of MGT-8-05122019

Frequently Asked Questions

What is the date of Refop india company incorporation?

Incorporation date of the company is 01 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Refop india company has appointed how many directors?

The appointed directors in the company are:

  • Narendra singhania
  • Jyoti sagar
  • Vikas agarwal
  • Nandita johar
  • Ranabir subir mitra
  • David christopher thomas
  • Somdeb basu
  • Dhruva kumar shukla
  • Neelendra singh
  • Sunali ahluwalia
  • Nandadeep madhav jayakar
  • Binit kumar agarwalla