Company Information

CIN
U63030WB2021PTC247316
Status
Date of Incorporation
19 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Bharat Nagpal
Bharat Nagpal
Director/Designated Partner
for almost 2 years
Ram Madnani
Ram Madnani
Director/Designated Partner
for almost 2 years
Pavitra Madnani
Pavitra Madnani
Director/Designated Partner
for over 3 years
Vasu Madnani
Vasu Madnani
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
31 March 2023
Yes Bank Limited
2 Crore
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0
31 August 2023
Others
0
31 July 2023
Others
0
30 January 2023
Axis Bank Limited
0
31 March 2023
Yes Bank Limited
0

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Declaration by first director-05012023
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form DPT-3-01072022_signed
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021

Frequently Asked Questions

What is the date of Rm infralogistics private limited incorporation?

Incorporation date of the company is 19 August 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rm infralogistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasu madnani
  • Ram madnani
  • Pavitra madnani
  • Bharat nagpal