Company Information

CIN
Status
Date of Incorporation
15 September 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,700
Authorised Capital
12,500,000

Directors

Akash Singhania
Akash Singhania
Beneficial Owner
for almost 12 years
Pramod Kumar Singhania
Pramod Kumar Singhania
Beneficial Owner
for over 1 year

Past Directors

Suresh Kumar Singhania
Suresh Kumar Singhania
Director
over 15 years ago

Charges

10 Crore
15 January 2015
Hdfc Bank Limited
3 Crore
14 November 2003
State Bank Of India
1 Crore
05 November 1996
State Bank Of India
3 Crore
11 April 2006
State Bank Of India
3 Crore
30 August 2021
Axis Bank Limited
35 Lak
31 August 2019
Hdfc Bank Limited
6 Crore
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-08062020-signed
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Instrument(s) of creation or modification of charge;-30102019

Frequently Asked Questions

What is the date on which the Refcom (india) pvt ltd incorporated?

Refcom (india) pvt ltd was incorporated on 15 September 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Refcom (india) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Refcom (india) pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Refcom (india) pvt ltd?

3 of directors are associated with the company.