RAMDIHA REFRIGERATIONS PRIVATE LIMITED

OVERVIEW - RAMDIHA REFRIGERATIONS PRIVATE LIMITED

Ramdiha Refrigerations Private Limited was an unlisted private company incorporated on 26 October, 2004. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 23.09 lac.

The current status of Ramdiha Refrigerations Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ramdiha Refrigerations Private Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Ramdiha Refrigerations Private Limited is U63022WB2004PTC100243. The registered office of Ramdiha Refrigerations Private Limited was at 4, B.B.D. BAG (EAST), STEPHEN HOUSE 5TH FLOOR, ROOM NO.87A KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - RAMDIHA REFRIGERATIONS PRIVATE LIMITED

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Directors - RAMDIHA REFRIGERATIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Nirmala Devi Tibrewal, Sanwal Tibrewal and Prawal Tulsyan who were appointed on 26 October, 2004. They have been on the board for more than 19 years. The most recently appointed director is Purushottam Das Tulsyan, who was appointed on 03 May, 2010.

Prawal Tulsyan has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRMALA DEVI TIBREWAL	Director	26 October, 2004	Other directorships - SREE BASUKINATH COLD STORAGE PVT LTD,  BENGAL AGRITECH PRIVATE LIMITED,
SANWAL TIBREWAL	Director	26 October, 2004	Other directorships - TULSYAN PAPER PRODUCTS PVT LIMITED,  SHREE BASUKINATH AGRO PRODUCTS PVT LTD,  SHREE GANAPATI RESORTS PRIVATE LIMITED,  NANDANI BUSINESS PRIVATE LIMITED,  BASUKINATH FOOD PROCESSORS LIMITED,
PRAWAL TULSYAN	Director	26 October, 2004	Other directorships - TITANIC COMMOSALE PRIVATE LIMITED,  ENDIVE VYAPAAR PRIVATE LIMITED,  ARISTO INFRA DEVELOPERS LLP,  SHALLOT TRADECOM PRIVATE LIMITED,  EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD.,  SREE BASUKINATH COLD STORAGE PVT LTD,  AVYAY COMMERCIAL INDUSTRIES PRIVATE LIMITED,  SALSIFY VINCOM PRIVATE LIMITED,  SALSIFY COMMERCE PRIVATE LIMITED,  NETTLES DEALTRADE PRIVATE LIMITED,  BENGAL AGRITECH PRIVATE LIMITED,  NETTLES VINTRADE PRIVATE LIMITED,  MASTERMIND SUPPLIERS PRIVATE LIMITED,  SHREE BASUKINATH AGRO PRODUCTS PVT LTD,  ENDIVE DEALCOM PRIVATE LIMITED,  SALSIFY VYAPAAR PRIVATE LIMITED,  NAVY BEANS DEALCOM PRIVATE LIMITED,  ROYAL CALCUTTA GOLF CLUB,
PURUSHOTTAM DAS TULSYAN	Director	03 May, 2010	Other directorships - TULSYAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  TULSYAN MERCHANTS PRIVATE LIMITED,  TULSYAN INVESTMENT CONSULTANTS PRIVATE LIMITED,  PRAGATI VINIYOG PVT LTD,  TULSYAN AUTOMOBILES PRIVATE LIMITED,  PDPT COMMERCIAL CO. PRIVATE LIMITED,  G L REALTY PRIVATE LIMITED,  SREE BASUKINATH COLD STORAGE PVT LTD,  PDPT MERCANTILE PRIVATE LIMITED,  SHREE BASUKINATH AGRO PRODUCTS PVT LTD,  G L SPRINGFIELD INDUSTRIES PRIVATE LIMIT ED,

NAME	DESIGNATION	APPOINTMENT DATE
NIRMALA DEVI TIBREWAL	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SREE BASUKINATH COLD STORAGE PVT LTD Director 08 May, 1978 Real Estate and Renting BENGAL AGRITECH PRIVATE LIMITED Director 04 October, 2004 Manufacturing (Food products and beverages)
SANWAL TIBREWAL	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TULSYAN PAPER PRODUCTS PVT LIMITED Director 21 February, 2005 Real Estate and Renting SHREE BASUKINATH AGRO PRODUCTS PVT LTD Director 29 January, 1996 Manufacturing (Food products and beverages) SHREE GANAPATI RESORTS PRIVATE LIMITED Director 02 September, 2016 Hotels and Restaurants NANDANI BUSINESS PRIVATE LIMITED Director 15 February, 2018 Business Services BASUKINATH FOOD PROCESSORS LIMITED Director 08 September, 2008 Trading
PRAWAL TULSYAN	Director	26 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITANIC COMMOSALE PRIVATE LIMITED Director 12 March, 2012 Trading ENDIVE VYAPAAR PRIVATE LIMITED Director 20 November, 2014 Business Services ARISTO INFRA DEVELOPERS LLP Director 12 January, 2015 Real estate activities SHALLOT TRADECOM PRIVATE LIMITED Director 20 November, 2014 Business Services EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD. Director 12 March, 2012 Manufacturing (Chemicals and chemical products) SREE BASUKINATH COLD STORAGE PVT LTD Director 03 May, 2010 Real Estate and Renting AVYAY COMMERCIAL INDUSTRIES PRIVATE LIMITED Director 28 September, 2010 Trading SALSIFY VINCOM PRIVATE LIMITED Director 20 November, 2014 Business Services SALSIFY COMMERCE PRIVATE LIMITED Director 20 November, 2014 Business Services NETTLES DEALTRADE PRIVATE LIMITED Director 20 November, 2014 Business Services BENGAL AGRITECH PRIVATE LIMITED Director 21 September, 2010 Manufacturing (Food products and beverages) NETTLES VINTRADE PRIVATE LIMITED Director 20 November, 2014 Business Services MASTERMIND SUPPLIERS PRIVATE LIMITED Director 12 March, 2012 Trading SHREE BASUKINATH AGRO PRODUCTS PVT LTD Director 03 May, 2010 Manufacturing (Food products and beverages) ENDIVE DEALCOM PRIVATE LIMITED Director 20 November, 2014 Business Services SALSIFY VYAPAAR PRIVATE LIMITED Director 20 November, 2014 Business Services NAVY BEANS DEALCOM PRIVATE LIMITED Director 20 November, 2014 Business Services ROYAL CALCUTTA GOLF CLUB Director 11 November, 2020 Health and Social Work
PURUSHOTTAM DAS TULSYAN	Director	03 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TULSYAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 27 January, 2011 Business Services TULSYAN MERCHANTS PRIVATE LIMITED Director 27 January, 2011 Business Services TULSYAN INVESTMENT CONSULTANTS PRIVATE LIMITED Director 27 January, 2011 Business Services PRAGATI VINIYOG PVT LTD Director 24 February, 1999 Real Estate and Renting TULSYAN AUTOMOBILES PRIVATE LIMITED Director 24 February, 2003 Trading PDPT COMMERCIAL CO. PRIVATE LIMITED Director 12 August, 2005 Trading G L REALTY PRIVATE LIMITED Director 27 July, 2009 Construction SREE BASUKINATH COLD STORAGE PVT LTD Director 03 March, 1979 Real Estate and Renting PDPT MERCANTILE PRIVATE LIMITED Director 17 May, 2010 Trading SHREE BASUKINATH AGRO PRODUCTS PVT LTD Director 01 April, 2009 Manufacturing (Food products and beverages) G L SPRINGFIELD INDUSTRIES PRIVATE LIMIT ED Director 16 July, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)