Company Information

CIN
U01132WB1933PTC007816
Status
Date of Incorporation
08 December 1933
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,988,720
Authorised Capital
3,000,000

Directors

Ajay Garg
Ajay Garg
Beneficial Owner
for over 22 years
Madanlal Garg
Madanlal Garg
Director/Designated Partner
for over 1 year
Pankaj Garg
Pankaj Garg
Director
for over 1 year

Past Directors

Charges

3 Crore
07 March 2011
Axis Bank Limited
2 Crore
27 March 2008
Tea Board
32 Lak
31 January 1998
State Bank Of India
31 Lak
27 January 1998
State Bank Of India
31 Lak
18 September 2000
State Bank Of India
2 Crore
07 March 2011
Axis Bank Limited
0
27 March 2008
Tea Board
0
31 January 1998
State Bank Of India
0
18 September 2000
State Bank Of India
0
27 January 1998
State Bank Of India
0
07 March 2011
Axis Bank Limited
0
27 March 2008
Tea Board
0
31 January 1998
State Bank Of India
0
18 September 2000
State Bank Of India
0
27 January 1998
State Bank Of India
0

Documents

Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-23052022
Form CHG-1-23052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220523
Form AOC-4-02042022_signed
Form MGT-7A-24032022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Directors report as per section 134(3)-12032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form ADT-1-18122021_signed
Copy of resolution passed by the company-17122021
Copy of written consent given by auditor-17122021
Form DPT-3-31082021_signed
Form CFSS-2020-17082021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021
Form MGT-7-12022021

Frequently Asked Questions

When was the Azamabad tea co pvt ltd incorporated?

The Azamabad tea co pvt ltd was incorporated with ROC on 08 December 1933 as .

Where has the Azamabad tea co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 007816.

What is the E-filing status of the company?

The status of Azamabad tea co pvt ltd is Active.

Number of Key Management personnel of the Azamabad tea co pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Azamabad tea co pvt ltd?

The appointed directors in the company are:

  • Pankaj garg
  • Ajay garg
  • Madanlal garg