Company Information

CIN
U93000DL2013PTC252008
Status
Date of Incorporation
14 May 2013
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
100,000
Authorised Capital
100,000

Directors

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
over 11 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed

Frequently Asked Questions

When was the Refam wealth and asset management private limited incorporated?

The Refam wealth and asset management private limited was incorporated with ROC on 14 May 2013 as .

Where has the Refam wealth and asset management private limited been incorporated?

The company was incorporated in Delhi with registration number 252008.

What is the E-filing status of the company?

The status of Refam wealth and asset management private limited is Active.

Number of Key Management personnel of the Refam wealth and asset management private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Refam wealth and asset management private limited?

The appointed directors in the company are:

  • Atul raheja
  • Lalit gupta
  • Ramabadran sundararajan