Company Information

CIN
U13203CT2003PLC015627
Status
Date of Incorporation
05 March 2003
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,101,000
Authorised Capital
3,000,000

Directors

Ranjeet Singh Thakur
Ranjeet Singh Thakur
Director
for over 21 years
Eeshan Jindal
Eeshan Jindal
Director/Designated Partner
for about 2 years
Satyanarayan Agrawal
Satyanarayan Agrawal
Director
for over 2 years
Subhash Ramjilal Agrawal
Subhash Ramjilal Agrawal
Director/Designated Partner
for over 19 years

Past Directors

Neelima Agrawal
Neelima Agrawal
Director
about 6 years ago

Charges

44 Lak
22 June 2005
Bank Of Baroda
22 Lak
22 June 2005
Bank Of Baroda
10 Lak
05 January 2021
Bank Of Baroda
11 Lak
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0

Documents

Form DIR-12-15122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-07102020-signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-05102020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed

Frequently Asked Questions

When was the Refra mining and power limited incorporated?

The Refra mining and power limited was incorporated with ROC on 05 March 2003 as .

Where has the Refra mining and power limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 015627.

What is the E-filing status of the company?

The status of Refra mining and power limited is Active.

Number of Key Management personnel of the Refra mining and power limited?

The company has 5 key management personnel in the company.

Who are the directors of the Refra mining and power limited?

The appointed directors in the company are:

  • Subhash ramjilal agrawal
  • Satyanarayan agrawal
  • Ranjeet singh thakur
  • Neelima agrawal
  • Eeshan jindal