RTL LOGISTICS LIMITED

RTL LOGISTICS LIMITED, founded on Oct. 26, 1981, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RTL LOGISTICS LIMITED is identified by its Corporate Identification Number (CIN) L63090WB1981PLC034238 and registration number 034238 . Its registered address is 19 A SARAT BOSE ROAD, , KOLKATA, Kolkata, West Bengal, India, 700020.

As of now, RTL LOGISTICS LIMITED status is 'Active'.

Company Details

CIN Number L63090WB1981PLC034238
Company Name RTL LOGISTICS LIMITED
ROC Code ROC Kolkata
Registration Number 034238
Incorporation date Oct. 26, 1981
Email Id *****@rameswara.com
Registered Address 19 A SARAT BOSE ROAD, , KOLKATA, Kolkata, West Bengal, India, 700020
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 9998000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 9998000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
83 years, 11 months old Male
DIN:
00920819
PAN:
*****5718G
OtherID:
5-2XJS-496
FO User
Appointment:
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
83 years, 11 months old Male
DIN:
00920819
PAN:
*****5718G
OtherID:
5-7LM5-978
Whole-time director
Signatory
Appointment:
Oct. 26, 1981
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 5 months old Male
DIN:
00444833
PAN:
*****5724N
OtherID:
5-7IKX-2329
Director
Signatory
Appointment:
Oct. 26, 1981
Cur Designation:
Oct. 26, 1981
Cessation Date:
Nationality:
Age/Gender:
65 years, 5 months old Male
DIN:
00444833
PAN:
OtherID:
1-228TVDS
FO User
Appointment:
Cur Designation:
Oct. 26, 1981
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 8 months old Female
DIN:
07441404
PAN:
*****0229R
OtherID:
5-7VQB-1332
Director
Signatory
Appointment:
March 31, 2015
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 7 months old Male
DIN:
00921900
PAN:
*****1553K
OtherID:
5-8C31-1066
Director
Signatory
Appointment:
March 30, 2015
Cur Designation:
March 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 3 months old Male
DIN:
05228934
PAN:
*****5055J
OtherID:
5-7V5J-104
Additional Director
Signatory
Appointment:
Dec. 31, 2018
Cur Designation:
Dec. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old Male
DIN:
03413434
PAN:
*****8482R
OtherID:
5-7V0P-589
CFO
Signatory
Appointment:
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old Male
DIN:
03413434
PAN:
*****8482R
OtherID:
5-7V0P-589
Manager
Signatory
Appointment:
Cur Designation:
March 30, 2019
Cessation Date:
Nationality:
Age/Gender:
34 years, 10 months old Male
DIN:
PAN:
*****5446P
OtherID:
5-8C00-2604
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 1, 2021
Cessation Date:
Nationality:
Age/Gender:
40 years, 8 months old Male
DIN:
03413434
PAN:
*****8482R
OtherID:
5-2X97-650
FO User
Appointment:
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Age/Gender:
43 years, 3 months old Male
DIN:
05228934
PAN:
*****5055J
OtherID:
1-4XKQRDO
FO User
Appointment:
Cur Designation:
Dec. 31, 2018
Cessation Date:
Nationality:
Age/Gender:
58 years, 7 months old Male
DIN:
00921900
PAN:
OtherID:
1-4NQLP3F
FO User
Appointment:
Cur Designation:
March 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 5 months old Male
DIN:
00444833
PAN:
*****5724N
OtherID:
5-7IKX-2329
Director
Signatory
Appointment:
Oct. 26, 1981
Cur Designation:
Oct. 26, 1981
Cessation Date:
Nationality:
Age/Gender:
65 years, 5 months old Male
DIN:
00444833
PAN:
OtherID:
1-228TVDS
FO User
Appointment:
Cur Designation:
Oct. 26, 1981
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T84088996
100295836
ICICI BANK LIMITED
Creation: 10/23/2019
Modification: 02/21/2022
Satisfaction:
27900000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
Y10363323
90255686
Creation: 02/13/1992
Modification: 08/03/1992
Satisfaction:
6000000
PARK STREET BRANCH, 12 B; PARK STREET, CALCUTTA, West Bengal, 700071, India
Y10361069
90253432
Creation: 12/01/1991
Modification:
Satisfaction:
6000000
PARK STREET BRANCH, 12 B; PARK STREET, CALCUTTA, West Bengal, 700071, India
Y10361072
90253435
Creation: 12/11/1991
Modification: 02/13/1992
Satisfaction:
6000000
PARK STREET BRANCH, 12 B; PARK STREET, CALCUTTA, West Bengal, 700071, India
Y10362484
90254847
Creation: 04/05/1988
Modification:
Satisfaction:
3500000
8 NETAJI SUBHAS ROAD, CALCUTTA, West Bengal, 700001, India

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