Company Information

CIN
Status
Date of Incorporation
21 April 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,614,200
Authorised Capital
8,700,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
for over 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for about 10 years

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 9 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 12 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 12 years ago
Bimal Kumar Sutodiya
Bimal Kumar Sutodiya
Director
about 14 years ago
Banwari Lal Sutodiya
Banwari Lal Sutodiya
Additional Director
about 15 years ago

Charges

37 Crore
30 May 2017
Union Bank Of India
11 Crore
30 May 2017
Union Bank Of India
16 Crore
30 January 2016
Union Bank Of India
9 Crore
30 January 2016
Others
0
30 May 2017
Others
0
30 May 2017
Others
0
30 January 2016
Others
0
30 May 2017
Others
0
30 May 2017
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Notice of resignation;-02092019
Interest in other entities;-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Ayla bari tea company private limited incorporated?

The Ayla bari tea company private limited was incorporated with ROC on 21 April 1975 as .

Where has the Ayla bari tea company private limited been incorporated?

The company was incorporated in Kolkata with registration number 029980.

What is the E-filing status of the company?

The status of Ayla bari tea company private limited is Active.

Number of Key Management personnel of the Ayla bari tea company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ayla bari tea company private limited?

The appointed directors in the company are:

  • Pawan kumar chowdhury
  • Damodaran vasudevan pillai
  • Pratap chandra sil
  • Suresh kumar agarwal
  • Bimal kumar sutodiya
  • Manoj kumar poddar
  • Banwari lal sutodiya