Company Information

CIN
U65993WB1994PLC061684
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
6,464,787,370
Authorised Capital
7,000,000,000

Directors

Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for almost 2 years
Priti Balaji
Priti Balaji
Director/Designated Partner
for over 3 years
Trasi Sadashiva Madhava Shenoy
Trasi Sadashiva Madhava Shenoy
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Individual Subscriber
for over 2 years
Supratim Dutta
Supratim Dutta
Director/Designated Partner
for almost 2 years
Saradindu Dutta
Saradindu Dutta
Director
for over 19 years
Rajiv Tandon
Rajiv Tandon
Director
for about 24 years
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Non Individual Subscriber
for over 6 years

Past Directors

Ketan Shantilal Madia
Ketan Shantilal Madia
Company Secretary
over 6 years ago
Anindita Guha Mallick
Anindita Guha Mallick
Director
over 9 years ago
Partho Chatterjee
Partho Chatterjee
Director
over 9 years ago
Suresh Kumar Subramani
Suresh Kumar Subramani
Cfo(kmp)
almost 10 years ago
Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
almost 24 years ago
Biswa Behari Chatterjee
Biswa Behari Chatterjee
Director
over 25 years ago
Prodipto Banerjea
Prodipto Banerjea
Director
almost 27 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form MGT-7-23092020_signed
Form AOC-4 NBFC(IND AS)-04092020_signed
Directors report as per section 134(3)-03092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
Secretarial Audit Report-03092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of other Entity(s)-03092020
Company CSR policy as per sub-section (4) of section 135-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03092020
Optional Attachment-(1)-03092020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020

Frequently Asked Questions

What is the date on which the Russell credit ltd incorporated?

Russell credit ltd was incorporated on 01 February 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Russell credit ltd compliant?

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

What is the number of directors associated with Russell credit ltd?

15 of directors are associated with the company.

What is the number of directors associated with Russell credit ltd?

15 of directors are associated with the company.