REFCO (INDIA) PRIVATE LIMITED
CIN: U67190MH1999PTC121978
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹2 Cr
Company Status
Under Liquidation
Total Directors
2
Last AGM
8 Jul 2010
Balance Sheet
31 Mar 2010
REFCO (INDIA) PRIVATE LIMITED having CIN U67190MH1999PTC121978 is a private company incorporated with MCA on 28th September 1999. REFCO (INDIA) PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹2,16,75,020. Current status of REFCO (INDIA) PRIVATE LIMITED is Under Liquidation.
Company Information
| CIN | U67190MH1999PTC121978 |
| Company Status | Under Liquidation |
| Registration Number | 121978 |
| Date of Incorporation | 28 September 1999 |
| RoC | ROC Mumbai I |
| Company Age | 26 years, 7 months, 21 days |
| Authorized Capital | ₹2,50,00,000 |
| Paid-up Capital | ₹2,16,75,020 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 8 July 2010 |
| Date of Latest Balance Sheet | 31 March 2010 |
Contact Information
Registered Address
C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT, MUMBAI, Maharashtra, India,
400023*****c@phillipcapital.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01657359 | Director | Locked | Locked | |
| 00475116 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on REFCO (INDIA) PRIVATE LIMITED
Frequently asked questions about this company
REFCO (INDIA) PRIVATE LIMITED having CIN U67190MH1999PTC121978 is a 26 years, 7 months, 21 days old private company incorporated with MCA on 28 September 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of REFCO (INDIA) PRIVATE LIMITED is U67190MH1999PTC121978.
The registered office address of REFCO (INDIA) PRIVATE LIMITED is C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT, MUMBAI, Maharashtra, India — 400023.
As per MCA records, the current status of REFCO (INDIA) PRIVATE LIMITED is Under Liquidation. The last Annual General Meeting (AGM) was held on 8 July 2010. The company last updated its financials on 31 March 2010.
REFCO (INDIA) PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
REFCO (INDIA) PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
REFCO (INDIA) PRIVATE LIMITED has 2 directors: RAJENDRA MANOHAR BHAMBHANI (DIN: 01657359) and VINEET BHATNAGAR (DIN: 00475116).