Company Information

CIN
U51909WB1996PTC076310
Status
Date of Incorporation
02 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,908,240
Authorised Capital
10,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajani Agarwal .
Rajani Agarwal .
Director
almost 20 years ago

Charges

52 Crore
28 June 2019
Hdfc Bank Limited
3 Crore
29 November 2018
Hdfc Bank Limited
1 Crore
29 September 2018
Hdfc Bank Limited
1 Crore
28 May 2018
Axis Bank Limited
1 Crore
05 December 2017
Axis Bank Limited
3 Crore
24 March 2017
Axis Bank Limited
72 Lak
02 May 2016
Axis Bank Limited
1 Crore
23 December 2015
Icici Bank Limited
29 Lak
31 March 2015
Hdfc Bank Limited
2 Crore
29 December 2014
Axis Bank Limited
1 Crore
25 March 2014
Axis Bank Limited
35 Lak
25 March 2014
Axis Bank Limited
1 Crore
31 May 2013
Hdfc Bank Limited
18 Lak
05 April 2013
Hdfc Bank Limited
13 Lak
04 April 2012
Hdfc Bank Limited
12 Lak
20 March 2012
Hdfc Bank Limited
75 Lak
31 October 2011
Icici Bank Limited
1 Crore
04 March 2011
Hdfc Bank Limited
29 Lak
28 July 2010
Hdfc Bank Limited
10 Crore
28 May 2010
Hdfc Bank Limited
60 Lak
03 October 2008
Hdfc Bank Limited
5 Lak
13 June 2008
Hdfc Bank Limited
1 Crore
13 June 2008
Hdfc Bank Limited
8 Crore
09 June 2006
Icici Bank Limited
90 Lak
27 August 2005
Sundaram Finance Ltd
4 Lak
15 July 2005
Sundaram Finance Ltd
4 Lak
20 November 2004
Citibank N.a.
6 Lak
12 November 2004
Sundaram Finance Ltd
6 Lak
22 September 2004
Sundaram Finance Ltd
7 Lak
28 February 2004
Citibank N.a.
8 Lak
31 December 2001
Citicorp Finance (india) Ltd
5 Lak
12 March 2001
Bank Of Baroda
5 Lak
30 July 2021
Axis Bank Limited
2 Crore
11 March 2021
Hdfc Bank Limited
1 Crore
17 February 2021
Hdfc Bank Limited
2 Crore
05 December 2020
Axis Bank Limited
97 Lak
30 July 2020
Hdfc Bank Limited
9 Lak
23 April 2020
Hdfc Bank Limited
41 Lak
20 January 2020
Axis Bank Limited
1 Crore
09 December 2019
Axis Bank Limited
84 Lak
25 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 July 2022
Axis Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
24 March 2017
Others
0
13 June 2008
Hdfc Bank Limited
0
30 July 2021
Others
0
05 December 2020
Axis Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
23 April 2020
Hdfc Bank Limited
0
20 January 2020
Others
0
09 December 2019
Others
0
09 June 2006
Icici Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
12 November 2004
Sundaram Finance Ltd
0
28 May 2010
Hdfc Bank Limited
0
27 August 2005
Sundaram Finance Ltd
0
25 March 2014
Axis Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
25 March 2014
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
23 December 2015
Icici Bank Limited
0
28 February 2004
Citibank N.a.
0
31 December 2001
Citicorp Finance (india) Ltd
0
15 July 2005
Sundaram Finance Ltd
0
22 September 2004
Sundaram Finance Ltd
0
12 March 2001
Bank Of Baroda
0
20 March 2012
Hdfc Bank Limited
0
31 October 2011
Others
0
02 May 2016
Axis Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
20 November 2004
Citibank N.a.
0
29 September 2018
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2017
Others
0
25 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 July 2022
Axis Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
24 March 2017
Others
0
13 June 2008
Hdfc Bank Limited
0
30 July 2021
Others
0
05 December 2020
Axis Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
23 April 2020
Hdfc Bank Limited
0
20 January 2020
Others
0
09 December 2019
Others
0
09 June 2006
Icici Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
12 November 2004
Sundaram Finance Ltd
0
28 May 2010
Hdfc Bank Limited
0
27 August 2005
Sundaram Finance Ltd
0
25 March 2014
Axis Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
25 March 2014
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
23 December 2015
Icici Bank Limited
0
28 February 2004
Citibank N.a.
0
31 December 2001
Citicorp Finance (india) Ltd
0
15 July 2005
Sundaram Finance Ltd
0
22 September 2004
Sundaram Finance Ltd
0
12 March 2001
Bank Of Baroda
0
20 March 2012
Hdfc Bank Limited
0
31 October 2011
Others
0
02 May 2016
Axis Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
20 November 2004
Citibank N.a.
0
29 September 2018
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2017
Others
0
25 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 July 2022
Axis Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
24 March 2017
Others
0
13 June 2008
Hdfc Bank Limited
0
30 July 2021
Others
0
05 December 2020
Axis Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
23 April 2020
Hdfc Bank Limited
0
20 January 2020
Others
0
09 December 2019
Others
0
09 June 2006
Icici Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
12 November 2004
Sundaram Finance Ltd
0
28 May 2010
Hdfc Bank Limited
0
27 August 2005
Sundaram Finance Ltd
0
25 March 2014
Axis Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
25 March 2014
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
23 December 2015
Icici Bank Limited
0
28 February 2004
Citibank N.a.
0
31 December 2001
Citicorp Finance (india) Ltd
0
15 July 2005
Sundaram Finance Ltd
0
22 September 2004
Sundaram Finance Ltd
0
12 March 2001
Bank Of Baroda
0
20 March 2012
Hdfc Bank Limited
0
31 October 2011
Others
0
02 May 2016
Axis Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
20 November 2004
Citibank N.a.
0
29 September 2018
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2017
Others
0
25 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 July 2022
Axis Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
24 March 2017
Others
0
13 June 2008
Hdfc Bank Limited
0
30 July 2021
Others
0
05 December 2020
Axis Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
23 April 2020
Hdfc Bank Limited
0
20 January 2020
Others
0
09 December 2019
Others
0
09 June 2006
Icici Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
12 November 2004
Sundaram Finance Ltd
0
28 May 2010
Hdfc Bank Limited
0
27 August 2005
Sundaram Finance Ltd
0
25 March 2014
Axis Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
25 March 2014
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
23 December 2015
Icici Bank Limited
0
28 February 2004
Citibank N.a.
0
31 December 2001
Citicorp Finance (india) Ltd
0
15 July 2005
Sundaram Finance Ltd
0
22 September 2004
Sundaram Finance Ltd
0
12 March 2001
Bank Of Baroda
0
20 March 2012
Hdfc Bank Limited
0
31 October 2011
Others
0
02 May 2016
Axis Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
20 November 2004
Citibank N.a.
0
29 September 2018
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2017
Others
0
25 July 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
25 July 2022
Axis Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
28 June 2019
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
24 March 2017
Others
0
13 June 2008
Hdfc Bank Limited
0
30 July 2021
Others
0
05 December 2020
Axis Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 March 2021
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
23 April 2020
Hdfc Bank Limited
0
20 January 2020
Others
0
09 December 2019
Others
0
09 June 2006
Icici Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
29 December 2014
Axis Bank Limited
0
12 November 2004
Sundaram Finance Ltd
0
28 May 2010
Hdfc Bank Limited
0
27 August 2005
Sundaram Finance Ltd
0
25 March 2014
Axis Bank Limited
0
04 April 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
25 March 2014
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
23 December 2015
Icici Bank Limited
0
28 February 2004
Citibank N.a.
0
31 December 2001
Citicorp Finance (india) Ltd
0
15 July 2005
Sundaram Finance Ltd
0
22 September 2004
Sundaram Finance Ltd
0
12 March 2001
Bank Of Baroda
0
20 March 2012
Hdfc Bank Limited
0
31 October 2011
Others
0
02 May 2016
Axis Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
20 November 2004
Citibank N.a.
0
29 September 2018
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2017
Others
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-28122020-signed
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form DPT-3-23062020-signed
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128

Frequently Asked Questions

When was the Cti logistics private limited incorporated?

The Cti logistics private limited was incorporated with ROC on 02 January 1996 as .

Where has the Cti logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 076310.

What is the E-filing status of the company?

The status of Cti logistics private limited is Active.

Number of Key Management personnel of the Cti logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cti logistics private limited?

The appointed directors in the company are:

  • Ajay agarwal
  • Rajani agarwal .
  • Sunil kumar agarwal
  • Sanjay agarwal