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REFOP INDIA COMPANY




Refop India Company is a Private incorporated on 01 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23,530,842,000 and its paid up capital is Rs. 23,529,554,900. It is inolved in OTHER BUSINESS ACTIVITIES

Refop India Company's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Refop India Company are Neelendra Singh and Sunali Ahluwalia.

Refop India Company's Corporate Identification Number is (CIN) U74899DL1995ULT065954 and its registration number is 65954.Its Email address is [email protected] and its registered address is Office No. 6, 2nd Floor, Sector B, Pocket No. 7, Plot No. 11, Vasant Kunj NA New Delhi South West Delhi DL 110070 IN.

Current status of Refop India Company is - Active.

Company Details

CIN

U74899DL1995ULT065954

Company Name

REFOP INDIA COMPANY

Company Status

Active

RoC

RoC-Delhi

Registration Number

65954

Company Category

Unlimited Company

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 1995

Age of Company

28 years, 11 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹23,530,842,000

Paid up capital

₹23,529,554,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of REFOP INDIA COMPANY



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 6, 2nd Floor, Sector B, Pocket No. 7, Plot No. 11, Vasant Kunj NA New Delhi South West Delhi DL 110070 IN

Director Details

DINDirector NameDesignationAppointment Date

08491872

NEELENDRA SINGH

Managing Director

24 July 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ADIDAS INDIA PRIVATE LIMITED

Director

24 July 2019

ADIDAS INDIA MARKETING PRIVATE LIMITED

Managing Director

24 July 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09287188

SUNALI AHLUWALIA

Director

20 August 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

ADIDAS INDIA PRIVATE LIMITED

Director

07 September 2021

ADIDAS INDIA MARKETING PRIVATE LIMITED

Director

09 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/S REEBOK INDIA COMPANY

  • 2. 530/1

  • 3. 3 & 4

  • 4. VILLAGE BIJWASAN

  • 5. NEW DELHI-61

  • 6.SUBHINDER SINGH PREM

  • 7. E-13

  • 8. 2ND FLOOR

  • 9. G.K-1

  • 10. NEW DELHI-48

Tis Hazari

193

21-05-2011

Closed

2

  • 1.REEBOK INDIA COMPANY

  • 2. 530/1

  • 3. 3 & 4

  • 4. VILLAGE BIJWASAN

  • 5. N.DELHI-61

  • 6.SUBHINDER SINGH PREM

  • 7. E-13

  • 8. 2ND FLOOR

  • 9. GREATER KAILASH-1

  • 10. NEW DELHI-48

Tis Hazari

629

21-05-2011

Closed

3

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K-1

  • 5. NEW DELHI-48

Tis Hazari

217

21-05-2011

Closed

4

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K.-1

  • 5. NEW DELHI-48

Tis Hazari

176(2)

21-05-2011

Closed

5

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K.-1

  • 5. NEW DELHI-48

Tis Hazari

193

21-05-2011

Closed

6

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K.-1

  • 5. NEW DELHI-48

Tis Hazari

211

21-05-2011

Closed

7

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K.-1

  • 5. NEW DELHI-48

Tis Hazari

217

21-05-2011

Closed

8

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. G.K.-1

  • 5. NEW DELHI-48

Tis Hazari

629

21-05-2011

Closed

9

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. GREATER KAILASH-1

  • 5. NEW DELHI-48

Tis Hazari

176(2)

21-05-2011

Closed

10

  • 1.SUBHINDER SINGH PREM

  • 2. E-13

  • 3. 2ND FLOOR

  • 4. GREATER KAILASH-1

  • 5. NEW DELHI-48

Tis Hazari

217

21-05-2011

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80000089

1995-11-06

2006-06-12

2013-07-31

Book debts

32,000,000

Standard Chartered Bank

80000886

1997-03-04

2006-04-03

2014-01-31

50,000,000

BNP PARIBAS

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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