Company Information

CIN
U52100KL2011PTC028781
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Abdul Nasir Kakkattummal
Abdul Nasir Kakkattummal
Director
for over 13 years
Vadakke Vayente Valappil Muneer
Vadakke Vayente Valappil Muneer
Director/Designated Partner
for over 13 years
Anappadikkal Abdussamed
Anappadikkal Abdussamed
Director/Designated Partner
for 10 months
. Anvar Ameen Chelat
. Anvar Ameen Chelat
Director/Designated Partner
for over 1 year

Past Directors

Aqib Abdul Nasir
Aqib Abdul Nasir
Additional Director
almost 11 years ago

Documents

Form DPT-3-08122020-signed
Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form ADT-1-08062020_signed
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Copy of written consent given by auditor-01062020
Directors report as per section 134(3)-01062020
Copy of the intimation sent by company-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
List of share holders, debenture holders;-01062020
Copy of resolution passed by the company-01062020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date of Refoc trading company private limited incorporation?

Incorporation date of the company is 04 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Refoc trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • . anvar ameen chelat
  • Anappadikkal abdussamed
  • Vadakke vayente valappil muneer
  • Abdul nasir kakkattummal
  • Aqib abdul nasir