Company Information

CIN
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,011,700
Authorised Capital
150,000,000

Directors

Bharat Hari Dalmia
Bharat Hari Dalmia
Director/Designated Partner
for over 5 years
Vishal Saxena
Vishal Saxena
Director/Designated Partner
for almost 2 years
Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Director/Designated Partner
for over 2 years
Om Prakash Agarwal
Om Prakash Agarwal
Director
for about 20 years
Rajesh Agarwal
Rajesh Agarwal
Director
for over 22 years
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
for over 19 years
Sunil Singh
Sunil Singh
Director/Designated Partner
for about 8 years
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
for about 4 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for about 14 years

Past Directors

Chitranshi Tiwari
Chitranshi Tiwari
Director
about 4 years ago
Harshneet Singh
Harshneet Singh
Additional Director
over 10 years ago
Priyank Jain
Priyank Jain
Additional Director
almost 12 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
about 20 years ago

Charges

39 Crore
29 March 2017
State Bank Of India
23 Crore
03 September 2014
State Bank Of India
9 Crore
09 June 2014
Bank Of Baroda
15 Crore
13 March 2014
State Bank Of India
5 Crore
17 June 2013
State Bank Of India
5 Crore
04 September 2008
State Bank Of India
60 Lak
13 January 2015
Punjab National Bank
38 Lak
15 February 2011
State Bank Of India
10 Crore
03 March 2005
State Bank Of India
1 Crore
29 March 2017
State Bank Of India
0
13 March 2014
State Bank Of India
0
03 September 2014
State Bank Of India
0
15 February 2011
State Bank Of India
0
03 March 2005
State Bank Of India
0
09 June 2014
Bank Of Baroda
0
17 June 2013
State Bank Of India
0
13 January 2015
Punjab National Bank
0
04 September 2008
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 March 2014
State Bank Of India
0
03 September 2014
State Bank Of India
0
15 February 2011
State Bank Of India
0
03 March 2005
State Bank Of India
0
09 June 2014
Bank Of Baroda
0
17 June 2013
State Bank Of India
0
13 January 2015
Punjab National Bank
0
04 September 2008
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 March 2014
State Bank Of India
0
03 September 2014
State Bank Of India
0
15 February 2011
State Bank Of India
0
03 March 2005
State Bank Of India
0
09 June 2014
Bank Of Baroda
0
17 June 2013
State Bank Of India
0
13 January 2015
Punjab National Bank
0
04 September 2008
State Bank Of India
0
29 March 2017
State Bank Of India
0
13 March 2014
State Bank Of India
0
03 September 2014
State Bank Of India
0
15 February 2011
State Bank Of India
0
03 March 2005
State Bank Of India
0
09 June 2014
Bank Of Baroda
0
17 June 2013
State Bank Of India
0
13 January 2015
Punjab National Bank
0
04 September 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122020
XBRL document in respect Consolidated financial statement-21122020
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-18062020_signed
Optional Attachment-(1)-16062020

Frequently Asked Questions

What is the incorporation date of the Rtcl limited?

Incorporation date of the company is 18 March 1994 .

What is the state of the Rtcl limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Rtcl limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rtcl limited?

Rtcl limited has appointed 13 of directors.

Who are the appointed Directors in Rtcl limited?

The appointed directors in the company are:

  • Om prakash agarwal
  • Bharat hari dalmia
  • Sailesh kumar gupta
  • Ajay jain
  • Manoj kumar pandey
  • Priyank jain
  • Harshneet singh
  • Vishal saxena
  • Aakanksha yuvraj dalmia
  • Sri prakash agrawal
  • Chitranshi tiwari
  • Sunil singh
  • Rajesh agarwal