RTS INFRACON LIMITED

OVERVIEW - RTS INFRACON LIMITED

Rts Infracon Limited was an unlisted public company incorporated on 17 August, 2010. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Rts Infracon Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Rts Infracon Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Rts Infracon Limited is U45202MH2010PLC206708. The registered office of Rts Infracon Limited was at 503, BADRINATH TOWER SANJEEV ENCLAVE LANE, 7 BUNGLOWS, ANDHERI (WEST) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - RTS INFRACON LIMITED

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Directors - RTS INFRACON LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Swarnima Rathi and Tarun Kumar Ratan Singh Rathi who were appointed on 17 August, 2010. They have been on the board for more than 13 years. The most recently appointed director is Shoyeb Khan, who was appointed on 04 January, 2018.

Tarun Kumar Ratan Singh Rathi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SWARNIMA RATHI	Director	17 August, 2010	Other directorships - ARTS NATURAL FOOD PROCESSORS LLP,  RTS INFRACORP LLP,  CURRENT BOLLYWOOD ENTERTEINMENT PRIVATE LIMITED,  RAJNANDINI ENTERTAINMENT LIMITED,  ROESIA TRADING LLP,
TARUN KUMAR RATAN SINGH RATHI	Director	17 August, 2010	Other directorships - OORJA MEDIA CORP PRIVATE LIMITED,  RAJNANDINI INTERNATIONAL SCHOOL LIMITED LIABILITY PARTNERSHIP,  ARTS NATURAL FOOD PROCESSORS LLP,  SMARTWARE IT SOLUTION LLP,  COLLEAGUES INFRA PRIVATE LIMITED,  RAJNANDINI ENTERTAINMENT LIMITED,  MUMBAIKAR FESTIVAL CONVENERS LLP,
SHOYEB KHAN	Director	04 January, 2018	Other directorships - S AND A KINGSBIRD BUILDINFRA LLP,  RTS INFRACORP LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SWARNIMA RATHI	Director	17 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARTS NATURAL FOOD PROCESSORS LLP Director 18 April, 2016 Manufacture of food products and beverages RTS INFRACORP LLP Director 26 April, 2018 Other Business Activities CURRENT BOLLYWOOD ENTERTEINMENT PRIVATE LIMITED Additional Director 21 June, 2006 Recreational, cultural and sporting activities RAJNANDINI ENTERTAINMENT LIMITED Director 20 September, 2002 Business Services ROESIA TRADING LLP Director 26 April, 2016 Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness and footwea
TARUN KUMAR RATAN SINGH RATHI	Director	17 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OORJA MEDIA CORP PRIVATE LIMITED Director 16 September, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) RAJNANDINI INTERNATIONAL SCHOOL LIMITED LIABILITY PARTNERSHIP Director 27 December, 2016 Education ARTS NATURAL FOOD PROCESSORS LLP Designated Partner 18 March, 2015 Manufacture of food products and beverages SMARTWARE IT SOLUTION LLP Director 27 June, 2016 Computer and related activities COLLEAGUES INFRA PRIVATE LIMITED Director 13 June, 2011 Real Estate and Renting RAJNANDINI ENTERTAINMENT LIMITED Director 20 September, 2002 Business Services MUMBAIKAR FESTIVAL CONVENERS LLP Director 23 June, 2015 Other Business Activities
SHOYEB KHAN	Director	04 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S AND A KINGSBIRD BUILDINFRA LLP Director 12 March, 2018 Other Business Activities RTS INFRACORP LLP Director 26 April, 2018 Other Business Activities