REFCO (INDIA) PRIVATE LIMITED
REFCO (INDIA) PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.VINEET BHATNAGAR, RAJENDRA MANOHAR BHAMBHANI .
REFCO (INDIA) PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,50,00,000 and its paid up capital is Rs.2,16,75,020. Its balance sheet was last filed on 31-03-2010. REFCO (INDIA) PRIVATE LIMITED Corporate Identification Number (CIN) is U67190MH1999PTC121978 and its registration number is 121978.
Contact Details & Insights
You can contact them by emailing at comsec@phillipcapital.in. The companies registered address is C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI MH 400023 IN.
Other Details & Information
REFCO (INDIA) PRIVATE LIMITED's status is Under Liquidation as per the records. The company is Unlisted.
| CIN | U67190MH1999PTC121978 |
| Company Name | REFCO (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 121978 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,50,00,000 |
| Paid up Capital(Rs) | 2,16,75,020 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-09-1999 |
| Registered Address | C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI MH 400023 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | comsec@phillipcapital.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 08-07-2010 |
| Date of Balance Sheet | 31-03-2010 |
| Company Status (for efiling) | Under Liquidation |
| Last Updated On | 21-08-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00475116 | VINEET BHATNAGAR | 28-09-1999 |
| 01657359 | RAJENDRA MANOHAR BHAMBHANI | 18-10-1999 |
REFCO (INDIA) PRIVATE LIMITED FAQ's
