Company Information

CIN
Status
Date of Incorporation
11 February 2003
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,747,200
Authorised Capital
15,000,000

Directors

Bikash Singhania
Bikash Singhania
Director
for about 14 years
Amit Singhania
Amit Singhania
Director
for about 14 years

Past Directors

Sarobindu Dey
Sarobindu Dey
Additional Director
about 14 years ago
Sibesh Ranjan Dey
Sibesh Ranjan Dey
Additional Director
about 14 years ago
Santosh Nowal
Santosh Nowal
Director
over 19 years ago
Vishnu Nowal
Vishnu Nowal
Director
almost 22 years ago
Ram Niwas Nowal
Ram Niwas Nowal
Director
almost 22 years ago

Charges

1 Crore
04 July 2013
United Bank Of India
1 Crore
22 July 2006
Oriental Bank Of Commerce
1 Crore
06 March 2009
Oriental Bank Of Commerce
3 Lak
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0

Documents

Form DPT-3-02012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
Optional Attachment-(1)-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
List of share holders, debenture holders;-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(4)-28122017

Frequently Asked Questions

When was the Assam valley tea plantations private limited incorporated?

The Assam valley tea plantations private limited was incorporated with ROC on 11 February 2003 as .

Where has the Assam valley tea plantations private limited been incorporated?

The company was incorporated in Shillong with registration number 007025.

What is the E-filing status of the company?

The status of Assam valley tea plantations private limited is Active.

Number of Key Management personnel of the Assam valley tea plantations private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Assam valley tea plantations private limited?

The appointed directors in the company are:

  • Amit singhania
  • Bikash singhania
  • Sibesh ranjan dey
  • Sarobindu dey
  • Ram niwas nowal
  • Vishnu nowal
  • Santosh nowal