Company Information

CIN
U67190MH1999PTC121978
Status
Date of Incorporation
28 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
08 July 2010
Paid Up Capital
21,675,020
Authorised Capital
25,000,000

Directors

Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
for about 1 year
Vineet Bhatnagar
Vineet Bhatnagar
Managing Director
for about 25 years

Past Directors

Documents

Form GNL-2-30072021-signed
Form GNL-2-10082020-signed
Optional Attachment-(1)-24072020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24072020
Form GNL-2-07012020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122019
Optional Attachment-(1)-12122019
Form GNL-2-24072019-signed
Optional Attachment-(1)-09052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09052019
Form GNL-2-18022019-signed
Optional Attachment-(1)-04022019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04022019
Form GNL-2-20072017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29052017
Optional Attachment-(1)-29052017
Form MGT-14-15042017_signed
Optional Attachment-(2)-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Optional Attachment-(1)-15042017

Frequently Asked Questions

What is the incorporation date of the Refco (india) private limited?

Incorporation date of the company is 28 September 1999 .

What is the state of the Refco (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Refco (india) private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Refco (india) private limited?

Refco (india) private limited has appointed 2 of directors.

Who are the appointed Directors in Refco (india) private limited?

The appointed directors in the company are:

  • Vineet bhatnagar
  • Rajendra manohar bhambhani