Company Information

CIN
U51109WB2000PTC091225
Status
Date of Incorporation
28 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,456,000
Authorised Capital
5,000,000

Directors

Khusbu Shroff
Khusbu Shroff
Additional Director
for about 11 years
Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
for over 1 year
Chetan Shroff
Chetan Shroff
Director
for over 1 year

Past Directors

Manju Shroff
Manju Shroff
Director
over 15 years ago
Yashwant Shroff
Yashwant Shroff
Director
about 19 years ago

Charges

4 Crore
31 October 2018
Axis Bank Limited
7 Lak
19 March 2018
Housing Development Finance Corporation Limited
1 Crore
10 June 2014
Deutsche Bank Ag
1 Crore
10 February 2012
Ing Vysya Bank Limited
1 Crore
22 March 2011
Citi Bank N.a.
1 Crore
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0
26 September 2023
Others
0
08 March 2022
Hdfc Bank Limited
0
19 March 2018
Others
0
31 October 2018
Others
0
10 February 2012
Ing Vysya Bank Limited
0
10 June 2014
Deutsche Bank Ag
0
22 March 2011
Citi Bank N.a.
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019

Frequently Asked Questions

When was the Ramson logistics private limited incorporated?

The Ramson logistics private limited was incorporated with ROC on 28 February 2000 as .

Where has the Ramson logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 091225.

What is the E-filing status of the company?

The status of Ramson logistics private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Ramson logistics private limited?

The appointed directors in the company are:

  • Yashwant shroff
  • Sajjan kumar shroff
  • Khusbu shroff
  • Manju shroff
  • Chetan shroff