Company Information

CIN
U67190DL1995PTC071811
Status
Date of Incorporation
22 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Raheja
Atul Raheja
Director/Designated Partner
for about 1 year
Sanjeev Sharma
Sanjeev Sharma
Director
for over 13 years
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
for almost 2 years
Subhash Chander Madhok
Subhash Chander Madhok
Director/Designated Partner
for over 5 years

Past Directors

Jatin Madaan
Jatin Madaan
Director
over 7 years ago
Narinder Kumar Sadana
Narinder Kumar Sadana
Director
almost 8 years ago
Kiran Sabharwal
Kiran Sabharwal
Director
about 29 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
about 29 years ago

Documents

Form MGT-6-16092020_signed
-11092020
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-03092019_signed
Declaration under section 90-02092019
Interest in other entities;-28022019

Frequently Asked Questions

When was the Refam management services private limited incorporated?

The Refam management services private limited was incorporated with ROC on 22 August 1995 as .

Where has the Refam management services private limited been incorporated?

The company was incorporated in Delhi with registration number 071811.

What is the E-filing status of the company?

The status of Refam management services private limited is Amalgamated.

Number of Key Management personnel of the Refam management services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Refam management services private limited?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Atul raheja
  • Narinder kumar sadana
  • Sudesh sabharwal
  • Sanjeev sharma
  • Kiran sabharwal
  • Jatin madaan
  • Subhash chander madhok