Company Information
CIN
Status
Date of Incorporation
13 September 2002
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 499/-
Directors
. Latha Venkatesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sivaramakrishnan Vasudevan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uthayakumar Lalitha
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Jain .
Director/Designated Partner
about 2 years ago
about 2 years ago
Siripurapu Susmitha
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Rajagopalan
Director/Designated Partner
over 3 years ago
over 3 years ago
Pillappan Amalanathan
Director/Designated Partner
about 4 years ago
about 4 years ago
Jamuna .
Director/Designated Partner
over 6 years ago
over 6 years ago
Tarachand Jain
Wholetime Director
over 13 years ago
over 13 years ago
Ramachandra Naidu Kondammal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Krishnan Ramanathan
Additional Director
about 2 years ago
about 2 years ago
Tarachand Dugar Ramesh Dugar
Additional Director
about 4 years ago
about 4 years ago
Maheswari Ramamoorthy
Director
over 9 years ago
over 9 years ago
Hem Senthil Raj .
Director
over 10 years ago
over 10 years ago
Sumermal Bhimraj Mehta
Additional Director
over 13 years ago
over 13 years ago
Papisetty Abhinandana
Director
almost 17 years ago
almost 17 years ago
Jagdish Jain .
Additional Director
about 17 years ago
about 17 years ago
Ratanchand Lodha
Additional Director
almost 18 years ago
almost 18 years ago
Nilkanth Dhirubhai Trivedi
Director
about 18 years ago
about 18 years ago
Anil Kumar Dhar
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 1] Refrigerants; Fly Ash For General Manufacturing Use.
[Class : 39] Transport, Packaging, Wrapping, Storage, Distribution, Freighting And Refilling Services; Consultancy Services; All In Relation To Refrigerant, Refrigerant Gas, Coal Ash, Fly Ash And Coal Yard Management
[Class : 1] Refrigerants; Fly Ash For General Manufacturing Use.
View +24 more Brands for Refex Industries Limited.
Charges
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
Optional Attachment-(1)-18092020
Copy of Board or Shareholders? resolution-18092020
ROC_REP_1_R56702459_RSIN1309_20200918170404.xlsx
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Optional Attachment-(2)-30032020
Form DIR-12-17022020-signed
Optional Attachment-(1)-03022020
Evidence of cessation;-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
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form SH-7-13112019-signed
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Form MGT-14-29102019_signed
Optional Attachment-(1)-29102019
Altered memorandum of association-29102019
