Company Information

CIN
U15491AS1997PTC005134
Status
Date of Incorporation
05 August 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Satish Khaitan
Satish Khaitan
Managing Director
for over 23 years

Past Directors

Sunita Khaitan
Sunita Khaitan
Additional Director
over 6 years ago
Narayan Prasad Maheswari
Narayan Prasad Maheswari
Director
almost 27 years ago

Charges

4 Crore
17 August 2005
Canara Bank
4 Crore
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0

Documents

Form DIR-12-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-11-15062020_signed
Proof of dispatch-13062020
Acknowledgement received from company-13062020
Notice of resignation filed with the company-13062020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412

Frequently Asked Questions

When was the Atco tea company private limited incorporated?

The Atco tea company private limited was incorporated with ROC on 05 August 1997 as .

Where has the Atco tea company private limited been incorporated?

The company was incorporated in Shillong with registration number 005134.

What is the E-filing status of the company?

The status of Atco tea company private limited is Active.

Number of Key Management personnel of the Atco tea company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Atco tea company private limited?

The appointed directors in the company are:

  • Satish khaitan
  • Narayan prasad maheswari
  • Sunita khaitan