Company Information

CIN
U01132AS1994PTC004088
Status
Date of Incorporation
14 February 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,192,000
Authorised Capital
10,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
for over 1 year
Anju Agarwal
Anju Agarwal
Director
for about 9 years
Sanidhya Dhanuka
Sanidhya Dhanuka
Director/Designated Partner
for over 1 year
Jai Narayan Bansal
Jai Narayan Bansal
Director
for over 16 years

Past Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
over 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Jayantilal Agarwalla
Jayantilal Agarwalla
Director
almost 30 years ago
Rajendra Bagrodia
Rajendra Bagrodia
Director
about 30 years ago
Debi Prasad Bagrodia
Debi Prasad Bagrodia
Director
about 30 years ago

Charges

3 Crore
09 January 2015
United Bank Of India
31 Lak
02 May 2009
United Bank Of India
3 Crore
25 June 1996
United Bank Of India
59 Lak
29 October 1996
United Bank Of India
59 Lak
26 February 2004
United Bank Of India
1 Crore
05 February 2002
United Bank Of India
1 Crore
09 March 1998
United Bank Of India
1 Crore
28 February 2005
United Bank Of India
1 Crore
27 February 2003
United Bank Of India
1 Crore
24 February 2006
United Bank Of India
1 Crore
12 February 2001
United Bank Of India
1 Crore
02 March 2000
United Bank Of India
1 Crore
19 May 1997
United Bank Of India
2 Crore
01 March 1999
United Bank Of India
1 Crore
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form DPT-3-02072019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-14-10102018-signed
Form GNL-2-27092018-signed

Frequently Asked Questions

What is the incorporation date of the Assam gold tea pvt ltd?

Incorporation date of the company is 14 February 1994 .

What is the state of the Assam gold tea pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Assam gold tea pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Assam gold tea pvt ltd?

Assam gold tea pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Assam gold tea pvt ltd?

The appointed directors in the company are:

  • Jayantilal agarwalla
  • Debi prasad bagrodia
  • Pawan kumar agarwala
  • Jai narayan bansal
  • Rajendra bagrodia
  • Vikash agarwal
  • Anju agarwal
  • Rohit agarwal
  • Sanidhya dhanuka