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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFMET METAL TECHNOLOGIES PRIVATE LIMITED
CIN: U37100CT2021PTC011707
REFMET METAL TECHNOLOGIES PRIVATE LIMITED (CIN: U37100CT2021PTC011707) is a Private company incorporated on 21 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
REFMET METAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFMET METAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of REFMET METAL TECHNOLOGIES PRIVATE LIMITED are ARNAB ROY, SANJAY KUMAR CHAUHAN, KUNAL JAIN, and SONY AIMA RAHARISOA.
REFMET METAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100CT2021PTC011707 and its registration number is 11707. Users may contact REFMET METAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFMET METAL TECHNOLOGIES PRIVATE LIMITED is Flat-C, 4th floor, khamhardih Road, Ashoka Park , Raipur, Chattisgarh, India - 492007.
Current status of REFMET METAL TECHNOLOGIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REFMET METAL TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REFMET METAL TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of REFMET METAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00251974 | ARNAB ROY | Director | 2021-06-21 |
| 03035717 | SANJAY KUMAR CHAUHAN | Director | 2023-02-02 |
| 03344541 | KUNAL JAIN | Director | 2021-06-21 |
| 10216439 | SONY AIMA RAHARISOA | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of REFMET METAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARNAB ROY
Other Directorships of SANJAY KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN GHAT MINERALS PRIVATE LIMITED | U14219WB2006PTC111459 | Director | 2019-06-01 | Ongoing |
| REFMET TECHNOLOGIES PRIVATE LIMITED | U26921CT2003PTC015893 | Director | - | 2023-03-28 |
| VARSHA SALES PROMOTION PVT LTD | U51109WB1994PTC061866 | Director | 2017-10-09 | Ongoing |
| INDICOM MINERALS AND METALS PRIVATE LIMITED | U51311OR1988PTC002019 | Director | 2019-06-05 | Ongoing |
| ISHOUM IMPOREX PRIVATE LIMITED | U51420CT2010PTC021739 | Director appointed in casual vacancy | 2017-04-03 | Ongoing |
| CALICO DEALERS PRIVATE LIMITED | U51909WB2005PTC105707 | Director | 2018-06-25 | Ongoing |
| TRUANT GOODS PRIVATE LIMITED | U51909WB2005PTC105708 | Director | 2018-06-25 | Ongoing |
| MARTIN DEALERS PRIVATE LIMITED | U51909WB2005PTC105709 | Director | 2018-06-25 | Ongoing |
| AISHWARYA TOWERS PRIVATE LIMITED | U70101WB2005PTC101741 | Director | 2018-06-25 | Ongoing |
| CHAITANYA TAXATION SOLUTION PRIVATE LIMITED | U74110CT2012PTC000667 | Director | 2012-12-21 | Ongoing |
Other Directorships of KUNAL JAIN
Other Directorships of SONY AIMA RAHARISOA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100CT1988PTC007659 | SWASTIKA PRINTS PVT LTD | C-303, 2ND FLOOR, ASHOKA RATAN VIDHAN SABHA ROAD SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U01111CT2006PTC020145 | NISTHA AGRO COMMERCIAL PRIVATE LIMITED | FLAT NO. D, FIRST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAG AR , RAIPUR, Chattisgarh, India - 492007 |
| AAW-5456 | SHRI SHYAM EDUCATIONAL INSTITUTION AND B UILDERS LLP | 4th floor, Gokul Tower VIP Estate, Khamardih, Raipur (C.G.) 492007 RAIPUR, Chattisgarh, India - 492007 |
| U80211CT2004PTC016866 | SHRI SHYAM EDUCATIONAL INSTITUTION AND BUILDERS PRIVATE LIMITED | 4th floor, Gokul Tower,VIP Estate Khamardih, Raipur (C.G.) 492007 , RAIPUR, Chattisgarh, India - 492007 |
| AAD-0601 | JUSTEES APPARELS LLP | B-102, 1st Floor, Ashoka Ratna, Vidhaan Sabha Road, Raipur, Chattisgarh, India - 492007 |
| U27310CT2007PTC000554 | SUDARSHAN ENTERPRISES PRIVATE LIMITED | 1 AS FLOOR SHIVAJI PARK VIDHAN SABHA ROAD, SADDU , RAIPUR, Chattisgarh, India - 492007 |
| U85320CT2017NPL007965 | SAMANMITA WOMEN WELFARE AND EDUCATION FOUNDATION | FLAT NO. 403, 4TH FLOOR, SANSKAR HEIGHTS, GAYATRI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| AAG-7682 | SIMPLIFIED LOGISTIC SOLUTIONS LLP | FLAT NO. 19, FIRST FLOOR, KAILASH RESIDENCY, BOTTLE HOUSE ROAD, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U65100CT2005PTC017453 | BANYAN TREE FINANCIAL ADVISORS PRIVATE LIMITED | Shop no 401, 4th Floor, Edge commercial Complex, Vidhansabha Main Road, Mowa , Raipur, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U02421CT2004PTC016998 | SHREE DURGA AGRISCIENCES PRIVATE LIMITED | C-303, ASHOKA HEIGHTS, MOWA, , RAIPUR, Chattisgarh, India - 492007 |
| U14104CT2006PTC020022 | SADGURU MINERALS PVT LTD | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD , RAIPUR, Chattisgarh, India - 492007 |
| U27320CT2014PTC001293 | PRAYASH IRON AND MINERALS PRIVATE LIMITED | S-6 ASHOKA PARK, SANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U52590CT2009PTC021291 | BKS MARKETING & SERVICES PRIVATE LIMITED | C-102, VIP Estate, Opp. Ashoka Ratna , RAIPUR, Chattisgarh, India - 492007 |
| AAF-5223 | AARTI BEVERAGES AND FOODS LLP | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U70100CT2014PTC001337 | GREENONE CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED | C-12, 1st Floor Shyam Market,Pandri , RAIPUR, Chattisgarh, India - 492007 |
| U74110CT1999PLC013770 | AARTI INFRASTRUCTURE AND BUILDCON LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U14200CT2009PLC021141 | AARTI MINERALS & ENERGY LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U27102CT2004PLC016615 | AARTI SPONGE AND POWER LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U40106CT2012PTC000564 | INA VIDYUT AND AGRO PRIVATE LIMITED | 101, BLOCK-C,VINEET ESTATES SHANKAR NAGAR,MAIN ROAD, , RAIPUR, Chattisgarh, India - 492007 |
| U80302CT2019PTC009703 | SHIKSAGARH PRIVATE LIMITED | FLAT NO 402,BLOCK 23 ASHOKA RATNA,SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U74900CT2008PTC001470 | KALAHANU SALES PRIVATE LIMITED | A-110, First Floor, Chaitanya Towers Daldal Seoni Road, Mowa , RAIPUR, Chattisgarh, India - 492007 |
| AAG-3673 | RARIITY EDUVENTURES LLP | FLAT NO. E-101, GOLDEN SKY BEHIND GT HOTEL, VIP ROAD RAIPUR, Chattisgarh, India - 492007 |
| U93090CT2019PTC009812 | AGRO GENESIS INDIA PRIVATE LIMITED | 19,KAILASH RESIDENCY, FIRST FLOOR, BOTTLE HOUSE ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U45400CT2013PTC001127 | KAADAMBARY BUILDTECH PRIVATE LIMITED | 101, Block-10, Es Ashoka Ratan, Flat No.10, VIP Estate , RAIPUR, Chattisgarh, India - 492007 |
| U52609CT2017PTC008199 | CHAMPIONS WORLD LIFESTYLE PRIVATE LIMITED | CCRP 313, 3rd floor, Ambuja City Center Vidhanshabha Road, Saddu , Raipur, Chattisgarh, India - 492007 |
| U65991CT1995PTC009511 | A S P FINCAP PRIVATE LIMITED | FLAT NO. 304 , SHRISHTI APPARTMENT MAIN ROAD , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U64204CT2019PTC009535 | HIGHNET DIGITAL NETWORK PRIVATE LIMITED | Flat No.19/603, Ashoka Ratan Complex VIP Estate, Khamardiha, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100769107 | 2023-08-16 | - | - | 200,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-24
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.