Company Information

CIN
Status
Date of Incorporation
07 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,657,120
Authorised Capital
162,500,000

Directors

Brij Bhushan Singh
Brij Bhushan Singh
Manager/Secretary
for over 5 years
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
for over 1 year
Vikash Goyal
Vikash Goyal
Director/Designated Partner
for almost 2 years
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
for almost 2 years
Govind Narayan Pareek
Govind Narayan Pareek
Director
for over 15 years
Tolaram Chachan
Tolaram Chachan
Director
for almost 11 years
Dilip Patodia
Dilip Patodia
Director
for over 12 years
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
for almost 2 years
Prakash Poddar
Prakash Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
over 10 years ago
Sunil Choraria
Sunil Choraria
Managing Director
almost 11 years ago
Uma Shanker Beria
Uma Shanker Beria
Director
over 23 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
over 23 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director
about 30 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-13092020_signed
Form MGT-7-10112019_signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-01062019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-20042019_signed
Form MGT-14-19042019_signed
Form MR-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19042019
Copy of shareholders resolution-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019

Frequently Asked Questions

What is the date of Rtm properties limited incorporation?

Incorporation date of the company is 07 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Rtm properties limited has appointed how many directors?

The appointed directors in the company are:

  • Subramanian sathyamurthy
  • Sunil choraria
  • Ashok kumar daga
  • Tolaram chachan
  • Brij mohan agarwal
  • Dilip patodia
  • Uma shanker beria
  • Govind narayan pareek
  • Prakash poddar
  • Sanjay mukherjee
  • Ramnath jhunjhunwala
  • Vikash goyal
  • Himanshu bajaj
  • Brij bhushan singh