Company Information

CIN
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
947,500
Authorised Capital
1,000,000

Directors

Shyama Tainwala
Shyama Tainwala
Director
for about 19 years
Bharat Kumar Tainwala
Bharat Kumar Tainwala
Director/Designated Partner
for over 2 years

Past Directors

Niraj Kumar Tainwala
Niraj Kumar Tainwala
Additional Director
over 4 years ago
Chhel Singh Rathore
Chhel Singh Rathore
Additional Director
about 8 years ago
Kali Shankar Mitra
Kali Shankar Mitra
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22072019
Form DPT-3-30062019
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date on which the Rathore & tainwala logistics private limited incorporated?

Rathore & tainwala logistics private limited was incorporated on 04 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rathore & tainwala logistics private limited compliant?

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

What is the number of directors associated with Rathore & tainwala logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rathore & tainwala logistics private limited?

5 of directors are associated with the company.