Company Information

CIN
U72900WB2000PTC092735
Status
Date of Incorporation
21 December 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,868,940
Authorised Capital
387,500,000

Directors

Anil Kumar Ladha
Anil Kumar Ladha
Director/Designated Partner
for over 1 year
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director
for almost 22 years
Rakesh Kathotia
Rakesh Kathotia
Director
for about 15 years
Apurv Jhawar
Apurv Jhawar
Director/Designated Partner
for about 7 years
Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
for almost 2 years
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
for about 17 years

Past Directors

Manoj Kumar Vijay
Manoj Kumar Vijay
Additional Director
over 1 year ago
Amit Kumar Chakraborty
Amit Kumar Chakraborty
Managing Director
over 11 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Company Secretary
over 12 years ago
Rajeev Jhawar
Rajeev Jhawar
Director
about 15 years ago
Sunil Choraria
Sunil Choraria
Company Secretary
over 16 years ago
Saugata Banerjee
Saugata Banerjee
Director
about 17 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 23 years ago
Nalin Ranjan Tikkoo
Nalin Ranjan Tikkoo
Director
almost 24 years ago

Charges

8 Crore
22 June 2009
Idbi Bank Limited
7 Crore
17 December 2004
Uti Bank Ltd.
8 Crore
09 May 2005
State Bank Of India
13 Crore
19 October 2004
Westbengal Industrial Development Corporation Ltd
5 Crore
22 January 2003
West Bengal Industrial Development Corporation Ltd
5 Crore
23 June 2020
Idbi Bank Limited
1 Crore
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form INC-22-04102020_signed
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form MR-1-17092020_signed
Copy of shareholders resolution-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-09112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30012019

Frequently Asked Questions

What is the date on which the Redtech network india private limited incorporated?

Redtech network india private limited was incorporated on 21 December 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Redtech network india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Redtech network india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Redtech network india private limited?

14 of directors are associated with the company.