Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratibha Ashish Rahinj
Pratibha Ashish Rahinj
Director/Designated Partner
for over 2 years
Leena Kheraj Majithia
Leena Kheraj Majithia
Director/Designated Partner
for about 8 years
Ashish Hemchandra Rahinj
Ashish Hemchandra Rahinj
Director
for over 13 years

Past Directors

Hongbing Lan
Hongbing Lan
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed

Frequently Asked Questions

When was the Refine techsoft private limited incorporated?

The Refine techsoft private limited was incorporated with ROC on 05 April 2011 as .

Where has the Refine techsoft private limited been incorporated?

The company was incorporated in Pune with registration number 139089.

What is the E-filing status of the company?

The status of Refine techsoft private limited is Active.

Number of Key Management personnel of the Refine techsoft private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Refine techsoft private limited?

The appointed directors in the company are:

  • Ashish hemchandra rahinj
  • Hongbing lan
  • Leena kheraj majithia
  • Pratibha ashish rahinj