Company Information

CIN
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 almost 6 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
over 29 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 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