REFCO (INDIA) PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company registered on 28-SEP-1999 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U67190MH1999PTC121978 and registration number is 121978.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies MUMBAI, India. Authorised share capital is ₹25000000 and paid-up capital is ₹21675020. It operates in FINANCE activities.
Its last AGM was held on 2010-03-31 and the balance sheet was last filed on 2010-03-31. REFCO (INDIA) PRIVATE LIMITED has 2 director(s): VINEET BHATNAGAR; RAJENDRA MANOHAR BHAMBHANI;
Company Basic Details
Company Name
REFCO (INDIA) PRIVATE LIMITED
CIN
U67190MH1999PTC121978
Registration No.
121978
Company Status
UNDER LIQUIDATION
RoC
MUMBAI
Company Activity
FINANCE
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
28 SEP 1999
Authorised Capital
₹ 25000000
Paid-Up Capital
₹ 21675020
Last AGM Date
2010-03-31
Last Balance Sheet
2010-03-31
Contact Details
State
District
PIN Code
400023
Country
India
Address
C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI MAHARASHTRA INDIA 400023
Email
asharda@phillipcapital.in
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00475116 | VINEET BHATNAGAR | Director | 28/09/1999 |
| 01657359 | RAJENDRA MANOHAR BHAMBHANI | Director | 18/10/1999 |
Details Updated by Company
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Frequently Asked Questions — REFCO (INDIA) PRIVATE LIMITED
The Corporate Identification Number (CIN) of REFCO (INDIA) PRIVATE LIMITED is U67190MH1999PTC121978.
REFCO (INDIA) PRIVATE LIMITED was incorporated on 28 SEP 1999 in MAHARASHTRA.
The current status of REFCO (INDIA) PRIVATE LIMITED is UNDER LIQUIDATION.
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.
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