Company Information

CIN
U74899DL1991PTC043142
Status
Date of Incorporation
18 February 1991
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
28,488,900
Authorised Capital
30,000,000

Directors

Bharat Kalia
Bharat Kalia
Director/Designated Partner
for over 1 year
Harpreet Singh Khurana
Harpreet Singh Khurana
Director/Designated Partner
for over 1 year
Ramabadran Sundararajan
Ramabadran Sundararajan
Director/Designated Partner
for over 7 years
Atul Raheja
Atul Raheja
Director/Designated Partner
for about 1 year

Past Directors

Lalit Gupta
Lalit Gupta
Director
almost 20 years ago
Arvind Bajaj
Arvind Bajaj
Director
over 20 years ago

Documents

Form MGT-6-16092020_signed
-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
Supplementary or Test audit report under section 143-29022020
Form AOC - 4 CFS-29022020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC - 4 CFS-17042019_signed

Frequently Asked Questions

What is the incorporation date of the Refam securities private limited?

Incorporation date of the company is 18 February 1991 .

What is the state of the Refam securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Refam securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Refam securities private limited?

Refam securities private limited has appointed 6 of directors.

Who are the appointed Directors in Refam securities private limited?

The appointed directors in the company are:

  • Arvind bajaj
  • Atul raheja
  • Lalit gupta
  • Ramabadran sundararajan
  • Bharat kalia
  • Harpreet singh khurana