Company Information

CIN
U01132AS1987PTC002838
Status
Date of Incorporation
29 December 1987
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 2023
Paid Up Capital
28,928,000
Authorised Capital
30,000,000

Directors

Anush Bagrodia
Anush Bagrodia
Director/Designated Partner
for over 1 year
Ram Gopal Bagrodia
Ram Gopal Bagrodia
Managing Director
for about 34 years
Sushila Bagrodia
Sushila Bagrodia
Director
for over 25 years

Past Directors

Sumita Sunil Tulsiyan
Sumita Sunil Tulsiyan
Director
about 14 years ago

Charges

3 Crore
30 March 2006
State Bank Of India
3 Crore
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0

Documents

Form DPT-3-06072020-signed
Auditor?s certificate-06072020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Bagrodia tea co pvt ltd incorporation?

Incorporation date of the company is 29 December 1987 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bagrodia tea co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sushila bagrodia
  • Ram gopal bagrodia
  • Sumita sunil tulsiyan
  • Anush bagrodia