Company Information

CIN
U01132AS1996PTC004655
Status
Date of Incorporation
10 January 1996
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
3,642,000
Authorised Capital
5,000,000

Directors

Nirmala Saharia
Nirmala Saharia
Beneficial Owner
for over 4 years
Shree Prakash Saharia
Shree Prakash Saharia
Beneficial Owner
for over 1 year
Chandra Prakash Saharia
Chandra Prakash Saharia
Beneficial Owner
for over 1 year
Kanchan Chakraborty
Kanchan Chakraborty
Director/Designated Partner
for over 1 year
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
for almost 26 years
Ashish Saharia
Ashish Saharia
Director/Designated Partner
for over 1 year

Past Directors

Shantanu Saharia
Shantanu Saharia
Director
over 21 years ago
Mahabir Prasad Tanwar
Mahabir Prasad Tanwar
Director
almost 29 years ago

Documents

Form BEN - 2-31032020_signed
Declaration under section 90-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form DPT-3-11072019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019

Frequently Asked Questions

When was the Bajrangpur clonal tea pvt ltd incorporated?

The Bajrangpur clonal tea pvt ltd was incorporated with ROC on 10 January 1996 as .

Where has the Bajrangpur clonal tea pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004655.

What is the E-filing status of the company?

The status of Bajrangpur clonal tea pvt ltd is Active.

Number of Key Management personnel of the Bajrangpur clonal tea pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Bajrangpur clonal tea pvt ltd?

The appointed directors in the company are:

  • Shree prakash saharia
  • Nirmala saharia
  • Chandra prakash saharia
  • Shantanu saharia
  • Ashish saharia
  • Mahabir prasad tanwar
  • Madan lal sharma
  • Kanchan chakraborty