Company Information

CIN
L45200TN2002PLC049601
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
221,335,380
Authorised Capital
400,000,000

Directors

. Latha Venkatesh
. Latha Venkatesh
Director/Designated Partner
for 10 months
Sivaramakrishnan Vasudevan
Sivaramakrishnan Vasudevan
Director/Designated Partner
for over 1 year
Siripurapu Susmitha
Siripurapu Susmitha
Director/Designated Partner
for over 1 year
Uthayakumar Lalitha
Uthayakumar Lalitha
Director/Designated Partner
for over 1 year
Jamuna .
Jamuna .
Director/Designated Partner
for over 6 years
Pillappan Amalanathan
Pillappan Amalanathan
Director/Designated Partner
for almost 4 years
Tarachand Jain
Tarachand Jain
Wholetime Director
for over 13 years
Ramachandra Naidu Kondammal
Ramachandra Naidu Kondammal
Director
for over 16 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Shailesh Rajagopalan
Shailesh Rajagopalan
Director/Designated Partner
for about 3 years
Anil Jain .
Anil Jain .
Director/Designated Partner
for over 1 year

Past Directors

Krishnan Ramanathan
Krishnan Ramanathan
Additional Director
almost 2 years ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Additional Director
almost 4 years ago
Maheswari Ramamoorthy
Maheswari Ramamoorthy
Director
about 9 years ago
Hem Senthil Raj .
Hem Senthil Raj .
Director
about 10 years ago
Sumermal Bhimraj Mehta
Sumermal Bhimraj Mehta
Additional Director
over 13 years ago
Papisetty Abhinandana
Papisetty Abhinandana
Director
over 16 years ago
Jagdish Jain .
Jagdish Jain .
Additional Director
almost 17 years ago
Ratanchand Lodha
Ratanchand Lodha
Additional Director
over 17 years ago
Nilkanth Dhirubhai Trivedi
Nilkanth Dhirubhai Trivedi
Director
almost 18 years ago
Anil Kumar Dhar
Anil Kumar Dhar
Director
almost 18 years ago

Charges

110 Crore
20 March 2019
State Bank Of India
73 Crore
28 November 2013
Union Bank Of India
37 Crore
27 September 2008
State Bank Of India
37 Crore
22 October 2008
Barclays Bank Plc
15 Crore
17 May 2008
Axis Bank Limited
30 Crore
14 November 2007
Hdfc Bank Limited
5 Crore
17 October 2007
Hdfc Bank Limited
12 Crore
17 November 2007
Hdfc Bank Limited
27 Crore
29 December 2006
Centurian Bank Of Punjab Limited
14 Crore
11 August 2006
Uti Bank Ltd
6 Crore
13 September 2023
Hdfc Bank Limited
0
27 July 2023
State Bank Of India
0
30 March 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
20 March 2019
State Bank Of India
0
13 June 2022
Others
0
29 April 2022
Others
0
09 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 February 2022
Others
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
27 September 2008
State Bank Of India
0
17 November 2007
Hdfc Bank Limited
0
29 December 2006
Centurian Bank Of Punjab Limited
0
22 October 2008
Barclays Bank Plc
0
17 May 2008
Axis Bank Limited
0
28 November 2013
Union Bank Of India
0
17 October 2007
Hdfc Bank Limited
0
11 August 2006
Uti Bank Ltd
0
14 November 2007
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2023
State Bank Of India
0
30 March 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
20 March 2019
State Bank Of India
0
13 June 2022
Others
0
29 April 2022
Others
0
09 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 February 2022
Others
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
27 September 2008
State Bank Of India
0
17 November 2007
Hdfc Bank Limited
0
29 December 2006
Centurian Bank Of Punjab Limited
0
22 October 2008
Barclays Bank Plc
0
17 May 2008
Axis Bank Limited
0
28 November 2013
Union Bank Of India
0
17 October 2007
Hdfc Bank Limited
0
11 August 2006
Uti Bank Ltd
0
14 November 2007
Hdfc Bank Limited
0
26 December 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
27 July 2023
State Bank Of India
0
30 March 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
20 March 2019
State Bank Of India
0
13 June 2022
Others
0
29 April 2022
Others
0
09 December 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 February 2022
Others
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
27 September 2008
State Bank Of India
0
17 November 2007
Hdfc Bank Limited
0
29 December 2006
Centurian Bank Of Punjab Limited
0
22 October 2008
Barclays Bank Plc
0
17 May 2008
Axis Bank Limited
0
28 November 2013
Union Bank Of India
0
17 October 2007
Hdfc Bank Limited
0
11 August 2006
Uti Bank Ltd
0
14 November 2007
Hdfc Bank Limited
0

Documents

Form MSME FORM I-18122020_signed
Form DPT-3-02112020_signed
Form PAS-3-18092020_signed
ROC_REP_1_R56702459_RSIN1309_20200918170404.xlsx
Copy of Board or Shareholders? resolution-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Form DIR-12-17022020-signed
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Form BEN - 2-24122019_signed
Shareholders-MGT_7_FInal11122_R24366551_CAAGARWAL80_20191218104140.xlsm
Declaration under section 90-17122019
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
Form DPT-3-04122019-signed

Frequently Asked Questions

What is the incorporation date of the Refex industries limited?

Incorporation date of the company is 13 September 2002 .

What is the state of the Refex industries limited incorporation?

The state in which company is incorporated is Chennai.

What is the Refex industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Refex industries limited?

Refex industries limited has appointed 21 of directors.

Who are the appointed Directors in Refex industries limited?

The appointed directors in the company are:

  • Tarachand dugar ramesh dugar
  • Jagdish jain .
  • Anil jain .
  • Papisetty abhinandana
  • Anil kumar dhar
  • Nilkanth dhirubhai trivedi
  • Hem senthil raj .
  • Tarachand jain
  • Sumermal bhimraj mehta
  • Shailesh rajagopalan
  • Maheswari ramamoorthy
  • Ratanchand lodha
  • Uthayakumar lalitha
  • Dinesh kumar agarwal
  • Ramachandra naidu kondammal
  • Jamuna .
  • Pillappan amalanathan
  • Siripurapu susmitha
  • Krishnan ramanathan
  • Sivaramakrishnan vasudevan
  • . latha venkatesh