Company Information

CIN
U26999OR2005PTC008028
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Jagrit Jalan
Jagrit Jalan
Director/Designated Partner
for over 1 year
Ramesh Jalan
Ramesh Jalan
Director
for over 1 year

Past Directors

Sudha Jalan
Sudha Jalan
Director
over 6 years ago
Kanhaiya Singh
Kanhaiya Singh
Director
almost 20 years ago

Charges

13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-08072019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018

Frequently Asked Questions

What is the date of Refulgent mineral private limited incorporation?

Incorporation date of the company is 22 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Refulgent mineral private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanhaiya singh
  • Ramesh jalan
  • Sudha jalan
  • Jagrit jalan