Company Information

CIN
U15421WB1913PLC002430
Status
Date of Incorporation
16 September 1913
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
for over 1 year
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
for over 1 year
Amit Daga
Amit Daga
Director/Designated Partner
for about 1 year

Past Directors

Soham Daga
Soham Daga
Additional Director
over 3 years ago
Ankush Singhania
Ankush Singhania
Additional Director
almost 13 years ago
Kavi Seth
Kavi Seth
Additional Director
almost 17 years ago
Abhishek Modi
Abhishek Modi
Additional Director
almost 17 years ago

Charges

14 Crore
19 August 2016
Icici Bank Limited
2 Crore
17 July 2010
Tea Board
14 Lak
28 May 2009
Union Bank Of India
5 Lak
03 April 2004
United Bank Of India
12 Crore
28 April 2007
Deutsche Bank Ag
55 Lak
25 March 1989
State Bank Of India
77 Lak
15 May 1997
State Bank Of India
1 Crore
03 April 2004
Others
0
21 September 2021
Hdfc Bank Limited
0
28 April 2007
Deutsche Bank Ag
0
28 May 2009
Union Bank Of India
0
15 May 1997
State Bank Of India
0
17 July 2010
Tea Board
0
25 March 1989
State Bank Of India
0
19 August 2016
Others
0
03 April 2004
Others
0
21 September 2021
Hdfc Bank Limited
0
28 April 2007
Deutsche Bank Ag
0
28 May 2009
Union Bank Of India
0
15 May 1997
State Bank Of India
0
17 July 2010
Tea Board
0
25 March 1989
State Bank Of India
0
19 August 2016
Others
0

Documents

Form MGT-7-14112023_signed
Form AOC-4-05112023_signed
Copy of MGT-8-19102023
List of share holders, debenture holders;-19102023
Form MGT-7-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form PAS-6-29092023_signed
Form MGT-7-26092023_signed
Form PAS-6-18112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Form ADT-1-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Copy of written consent given by auditor-02112022
Directors report as per section 134(3)-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Form AOC-4-02112022

Frequently Asked Questions

What is the date on which the Amarawati tea co ltd incorporated?

Amarawati tea co ltd was incorporated on 16 September 1913 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amarawati tea co ltd compliant?

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

What is the number of directors associated with Amarawati tea co ltd?

7 of directors are associated with the company.

What is the number of directors associated with Amarawati tea co ltd?

7 of directors are associated with the company.