IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

REFAM SECURITIES PRIVATE LIMITED

CIN : U74899DL1991PTC043142
|
ROC : RoC-Delhi
Active
Last Updated On : 27-04-2023
CINU74899DL1991PTC043142
Company NameREFAM SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number043142
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,84,88,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-1991
Registered Address05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00028071ATUL RAHEJA25-10-2004
07296017BHARAT KALIA24-01-2022
07906033RAMABADRAN SUNDARARAJAN11-08-2017
08738458HARPREET SINGH KHURANA05-05-2020
REFAM SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-1991. Its Corporate Identification Number (CIN) is U74899DL1991PTC043142, and it carries the registration number 043142. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REFAM SECURITIES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,84,88,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REFAM SECURITIES PRIVATE LIMITED?
    05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN
  • Who are the owners / directors of REFAM SECURITIES PRIVATE LIMITED?
    • ATUL RAHEJA
    • BHARAT KALIA
    • RAMABADRAN SUNDARARAJAN
    • HARPREET SINGH KHURANA
  • How can I contact REFAM SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was REFAM SECURITIES PRIVATE LIMITED established?
    It was founded on 18-02-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.