Company Information

CIN
U15490MH1990PTC054836
Status
Date of Incorporation
02 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
50,000,000

Directors

Chintan Sanjay Shah
Chintan Sanjay Shah
Director/Designated Partner
for almost 4 years

Past Directors

Dhaval Bakul Shah
Dhaval Bakul Shah
Additional Director
over 1 year ago
Atman Atul Shah
Atman Atul Shah
Additional Director
almost 7 years ago
Sanjay Bhupatrai Shah
Sanjay Bhupatrai Shah
Managing Director
about 27 years ago
Atul Shah Hiralal
Atul Shah Hiralal
Managing Director
about 27 years ago
Bakul Hiralal Shah
Bakul Hiralal Shah
Managing Director
over 31 years ago
Bhupatrai Amarshi Shah
Bhupatrai Amarshi Shah
Managing Director
almost 35 years ago

Charges

255 Crore
29 December 2017
Hdfc Bank Limited
67 Crore
17 December 2016
Hdfc Bank Limited
134 Crore
09 November 2009
Hdfc Bank Limited
15 Crore
04 October 2008
Union Bank Of India
5 Crore
02 June 1990
Union Bank Of India
65 Lak
02 June 1990
Union Bank Of India
65 Lak
26 October 1995
Union Bank Of India
5 Lak
02 June 1990
Union Bank Of India
70 Lak
21 November 1994
Union Bank Of India
75 Lak
18 August 2008
Union Bank Of India
10 Crore
13 September 2008
Union Bank Of India
15 Crore
10 March 2021
Hdfc Bank Limited
24 Crore
18 September 2019
Citi Bank N.a.
30 Crore
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
18 October 2022
Others
0
25 March 2022
Others
0
17 December 2016
Hdfc Bank Limited
0
18 September 2019
Citi Bank N.a.
0
10 March 2021
Hdfc Bank Limited
0
18 August 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
26 October 1995
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
21 November 1994
Union Bank Of India
0
09 November 2009
Hdfc Bank Limited
0
04 October 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
02 June 1990
Union Bank Of India
0
29 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-21092020-signed
Form DIR-12-06032020_signed
Interest in other entities;-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-02032020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date of Amar tea private limited incorporation?

Incorporation date of the company is 02 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Amar tea private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul shah hiralal
  • Atman atul shah
  • Dhaval bakul shah
  • Bakul hiralal shah
  • Bhupatrai amarshi shah
  • Sanjay bhupatrai shah
  • Chintan sanjay shah