Company · U67190MH1999PTC121978
Refco (India) Private Limited
Refco (India) Private Limited is a company incorporated in 1999 in Mumbai. Its current status on the MCA register is Under Liquidation. 2 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 1999
- Paid-up capital
- ₹2.17 cr
- Authorised
- ₹2.5 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajendra Manohar Bhambhani | Director | 1999 | Serving | 01657359 |
| Vineet Bhatnagar | Director | 2023 | Serving | 00475116 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- C/O M/S Crawford Bayley & Costate Abnk Buiding, 4th Floor Ngn Vaidya Marg Fort,Mumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 8 Jul 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 121978
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.