Company Information

CIN
Status
Date of Incorporation
05 October 1955
Listing Status
Unlisted
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
1,150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jahnabi Phookan
Jahnabi Phookan
Director
over 1 year ago
Ashish Phookan
Ashish Phookan
Director
over 1 year ago
Arun Thekedath
Arun Thekedath
Director
almost 2 years ago
Atreyee Thekedath
Atreyee Thekedath
Director
over 32 years ago

Past Directors

Lakhimi Borooah
Lakhimi Borooah
Director
about 59 years ago
Jayanta Kumar Borooah
Jayanta Kumar Borooah
Managing Director
over 69 years ago

Charges

22 Crore
16 March 2011
United Bank Of India
6 Crore
05 January 2005
United Bank Of India
2 Crore
18 February 2004
United Bank Of India
2 Crore
25 February 2003
United Bank Of India
4 Crore
06 February 2002
United Bank Of India
3 Crore
06 February 2001
United Bank Of India
3 Crore
17 March 2010
United Bank Of India
4 Crore
12 March 2008
United Bank Of India
2 Crore
06 January 2006
United Bank Of India
3 Crore
28 May 2020
Punjab National Bank
53 Lak
16 March 2011
Others
0
28 May 2020
Others
0
06 February 2002
United Bank Of India
0
06 February 2001
United Bank Of India
0
05 January 2005
United Bank Of India
0
06 January 2006
United Bank Of India
0
25 February 2003
United Bank Of India
0
18 February 2004
United Bank Of India
0
12 March 2008
United Bank Of India
0
17 March 2010
United Bank Of India
0
16 March 2011
Others
0
28 May 2020
Others
0
06 February 2002
United Bank Of India
0
06 February 2001
United Bank Of India
0
05 January 2005
United Bank Of India
0
06 January 2006
United Bank Of India
0
25 February 2003
United Bank Of India
0
18 February 2004
United Bank Of India
0
12 March 2008
United Bank Of India
0
17 March 2010
United Bank Of India
0
16 March 2011
Others
0
28 May 2020
Others
0
06 February 2002
United Bank Of India
0
06 February 2001
United Bank Of India
0
05 January 2005
United Bank Of India
0
06 January 2006
United Bank Of India
0
25 February 2003
United Bank Of India
0
18 February 2004
United Bank Of India
0
12 March 2008
United Bank Of India
0
17 March 2010
United Bank Of India
0

Documents

Form MGT-7A-06012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Instrument(s) of creation or modification of charge;-10052022
Optional Attachment-(1)-10052022
Form CHG-1-10052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220510
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Form MGT-7-01042022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-18032022_signed
Form ADT-1-12022022_signed
Form ADT-1-03022022
Copy of resolution passed by the company-03022022
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Form DPT-3-27012022_signed
Form ADT-1-03082021_signed
Copy of the intimation sent by company-30072021