Company Information

CIN
U01132WB2007PTC112852
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,487,363,000
Authorised Capital
4,170,500,000

Directors

Dev Arvind Chaturvedi
Dev Arvind Chaturvedi
Director/Designated Partner
for over 1 year
Pallath Karumli Sasikumar
Pallath Karumli Sasikumar
Cfo
for about 3 years
Vikram Singh Gulia
Vikram Singh Gulia
Director/Designated Partner
for over 1 year
John Jacob
John Jacob
Director/Designated Partner
for over 1 year
Hardeep Singh
Hardeep Singh
Wholetime Director
for over 16 years
Ranjit Rabindranath Barthakur
Ranjit Rabindranath Barthakur
Nominee Director
for over 10 years
Rakesh Sony
Rakesh Sony
Nominee Director
for about 6 years
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Director
for over 15 years
Venkataramanan Krishnamoorthy
Venkataramanan Krishnamoorthy
Nominee Director
for over 13 years
Ajoyendra Mukherjee
Ajoyendra Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Kyrianthan Mathew Abraham
Kyrianthan Mathew Abraham
Additional Director
over 1 year ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
over 9 years ago
Riewad Vicharwant Warjri
Riewad Vicharwant Warjri
Director
over 9 years ago
Hameed Huq
Hameed Huq
Additional Director
over 9 years ago
Kasi Santhanam Srinivasan
Kasi Santhanam Srinivasan
Nominee Director
over 10 years ago
Percy Temurasp Siganporia
Percy Temurasp Siganporia
Nominee Director
over 12 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Nominee Director
over 12 years ago
Bhaskar Barua
Bhaskar Barua
Director
over 13 years ago
Mohamed Hamid Ashraff
Mohamed Hamid Ashraff
Director
over 15 years ago
Indrani Ray
Indrani Ray
Company Secretary
about 17 years ago

Charges

813 Crore
17 September 2019
Axis Bank Limited
25 Crore
17 September 2019
Citi Bank N.a.
50 Crore
11 February 2019
Vistra Itcl (india) Limited
20 Crore
19 November 2018
Yes Bank Limited
20 Crore
16 November 2018
Kotak Mahindra Bank Limited
25 Crore
10 September 2018
Yes Bank Limited
25 Crore
13 August 2018
Axis Bank Limited
60 Crore
03 March 2016
Axis Bank Limited
130 Crore
09 February 2016
Icici Bank Limited
23 Crore
14 October 2015
Vistra Itcl (india) Limited
25 Crore
11 September 2015
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
09 September 2015
Hdfc Bank Limited
85 Crore
04 August 2015
Kotak Mahindra Bank Limited
9 Crore
21 June 2013
Il & Fs Trust Company Limited
50 Crore
14 June 2013
Standard Chartered Bank
60 Crore
14 June 2013
Il & Fs Trust Company Limited
55 Crore
20 June 2008
Il & Fs Trust Company Limited
182 Crore
11 July 2008
Il & Fs Trust Company Limited
40 Crore
20 January 2021
Rbl Bank Limited
27 Crore
08 September 2020
Vistra Itcl (india) Limited
48 Crore
31 December 2019
Axis Bank Limited
60 Crore
31 May 2021
Indusind Bank Ltd.
30 Crore
31 July 2023
Others
0
14 June 2013
Standard Chartered Bank
0
31 May 2021
Others
0
20 January 2021
Others
0
31 December 2019
Axis Bank Limited
0
14 October 2015
Others
0
09 September 2015
Hdfc Bank Limited
0
08 September 2020
Others
0
17 September 2019
Citi Bank N.a.
0
17 September 2019
Axis Bank Limited
0
10 September 2018
Yes Bank Limited
0
11 February 2019
Others
0
19 November 2018
Yes Bank Limited
0
16 November 2018
Others
0
13 August 2018
Axis Bank Limited
0
03 March 2016
Axis Bank Limited
0
20 June 2008
Il & Fs Trust Company Limited
0
09 February 2016
Others
0
11 July 2008
Il & Fs Trust Company Limited
0
14 June 2013
Il & Fs Trust Company Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
11 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2023
Others
0
14 June 2013
Standard Chartered Bank
0
31 May 2021
Others
0
20 January 2021
Others
0
31 December 2019
Axis Bank Limited
0
14 October 2015
Others
0
09 September 2015
Hdfc Bank Limited
0
08 September 2020
Others
0
17 September 2019
Citi Bank N.a.
0
17 September 2019
Axis Bank Limited
0
10 September 2018
Yes Bank Limited
0
11 February 2019
Others
0
19 November 2018
Yes Bank Limited
0
16 November 2018
Others
0
13 August 2018
Axis Bank Limited
0
03 March 2016
Axis Bank Limited
0
20 June 2008
Il & Fs Trust Company Limited
0
09 February 2016
Others
0
11 July 2008
Il & Fs Trust Company Limited
0
14 June 2013
Il & Fs Trust Company Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
11 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2023
Others
0
14 June 2013
Standard Chartered Bank
0
31 May 2021
Others
0
20 January 2021
Others
0
31 December 2019
Axis Bank Limited
0
14 October 2015
Others
0
09 September 2015
Hdfc Bank Limited
0
08 September 2020
Others
0
17 September 2019
Citi Bank N.a.
0
17 September 2019
Axis Bank Limited
0
10 September 2018
Yes Bank Limited
0
11 February 2019
Others
0
19 November 2018
Yes Bank Limited
0
16 November 2018
Others
0
13 August 2018
Axis Bank Limited
0
03 March 2016
Axis Bank Limited
0
20 June 2008
Il & Fs Trust Company Limited
0
09 February 2016
Others
0
11 July 2008
Il & Fs Trust Company Limited
0
14 June 2013
Il & Fs Trust Company Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
11 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Frequently Asked Questions

What is the date of Amalgamated plantations private limited incorporation?

Incorporation date of the company is 29 January 2007 .

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 20.

Amalgamated plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit rabindranath barthakur
  • Rakesh sony
  • Venkataramanan krishnamoorthy
  • Hardeep singh
  • Kyrianthan mathew abraham
  • Percy temurasp siganporia
  • Mohamed hamid ashraff
  • Bhaskar barua
  • Kasi santhanam srinivasan
  • Roopendra narayan roy
  • Hameed huq
  • Ajoyendra mukherjee
  • Purushottam lal agarwal
  • Riewad vicharwant warjri
  • Lakshmanan krishna kumar
  • Pallath karumli sasikumar
  • John jacob
  • Vikram singh gulia
  • Dev arvind chaturvedi
  • Indrani ray