Company Information

CIN
Status
Date of Incorporation
23 February 2021
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Preeti Mittal
Preeti Mittal
Beneficial Owner
for almost 3 years
Kalpana Bansaal
Kalpana Bansaal
Director/Designated Partner
for over 1 year
Dushyant Kumar Mittal
Dushyant Kumar Mittal
Director/Designated Partner
for almost 4 years
Mohit Rastogi
Mohit Rastogi
Director/Designated Partner
for almost 3 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 4 years ago

Trademarks

Documents

Form MGT-6-29122022_signed
-29122022
Form BEN - 2-23122022_signed
Form BEN - 2-21122022_signed
Declaration under section 90-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form ADT-1-15102022_signed
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form MGT-14-20092022-signed
Altered articles of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022

Frequently Asked Questions

When was the Refer loan private limited incorporated?

The Refer loan private limited was incorporated with ROC on 23 February 2021 as .

Where has the Refer loan private limited been incorporated?

The company was incorporated in Delhi with registration number 377445.

What is the E-filing status of the company?

The status of Refer loan private limited is Active.

Number of Key Management personnel of the Refer loan private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Refer loan private limited?

The appointed directors in the company are:

  • Preeti mittal
  • Mohit rastogi
  • Dushyant kumar mittal
  • Kalpana bansaal
  • Rajesh kumar