Company Information
CIN
Status
Date of Incorporation
01 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
30,899,000
Authorised Capital
40,000,000
Directors
Arupkumar Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kishore Khatau
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Mukund Ramchandra Nagpurkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhalchandra Gopinath Sontakke
Director
about 21 years ago
about 21 years ago
Asha Mahendra Khatau
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Hutoxy Dara Miller
Director
about 12 years ago
about 12 years ago
Rajagopalan Iyengar Sesha
Director
over 20 years ago
over 20 years ago
Devaki Jayantilal Jariwala
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 3] Laundry Chemical And Preparations Thereof.
[Class : 3] Cleaning Preparations Used In Housekeeping And Kitchen Hygiene.
[Class : 1] All Kinds Of Chemicals Included In Class 01.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Refnol Resins And Chemicals Limited.
Charges
26 July 2018
Icici Bank Limited
8 Lak
29 July 2006
Indusind Bank Limited
1 Crore
23 March 1999
Indusind Bank Limited
6 Crore
23 March 1996
Indusind Bank Limited
9 Crore
28 October 1993
Bank Of Baroda
18 Lak
31 March 1992
Canara Bank
10 Lak
10 October 1989
Citi Bank
92 Thousand
25 May 1982
State Bank Of India
4 Lak
12 May 1982
State Bank Of India
4 Lak
19 August 1981
Gujarat State Financial Corpn.
16 Lak
15 June 2009
Indusind Bank Limited
50 Lak
18 June 1996
Indusind Bank Ltd.
6 Crore
12 November 1992
Bank Of Baroda
28 Lak
20 August 1993
Gujarat Industrial Invest. Corp. Ltd.
70 Lak
26 April 1984
Canara Bank
15 Lak
04 September 2021
Union Bank Of India
30 Lak
30 October 2020
Icici Bank Limited
7 Crore
02 September 2020
Indusind Bank Limited
29 Lak
02 September 2020
Others
0
26 July 2018
Others
0
23 March 1996
Indusind Bank Limited
0
29 July 2006
Indusind Bank Limited
0
23 March 1999
Indusind Bank Limited
0
15 June 2009
Indusind Bank Limited
0
12 November 1992
Bank Of Baroda
0
18 June 1996
Indusind Bank Ltd.
0
20 August 1993
Gujarat Industrial Invest. Corp. Ltd.
0
26 April 1984
Canara Bank
0
02 September 2020
Others
0
26 July 2018
Others
0
23 March 1996
Indusind Bank Limited
0
29 July 2006
Indusind Bank Limited
0
23 March 1999
Indusind Bank Limited
0
15 June 2009
Indusind Bank Limited
0
12 November 1992
Bank Of Baroda
0
18 June 1996
Indusind Bank Ltd.
0
20 August 1993
Gujarat Industrial Invest. Corp. Ltd.
0
26 April 1984
Canara Bank
0
Documents
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
XBRL document in respect Consolidated financial statement-27102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-21102020-signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-21072020-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-06072020
Copy of shareholders resolution-06072020
Copy of agreement-06072020
Optional Attachment-(1)-06072020
