Company Information

CIN
U01132AS1995PLC004486
Status
Date of Incorporation
28 June 1995
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
27 July 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Preetham Melantha
Preetham Melantha
Director/Designated Partner
for over 1 year
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
for almost 2 years
Somshankar Das Gupta
Somshankar Das Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
over 15 years ago
Gautam Ghose
Gautam Ghose
Director
over 16 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 16 years ago
Mukundan Raman
Mukundan Raman
Additional Director
almost 17 years ago
Sundar Subramaniam
Sundar Subramaniam
Director
over 17 years ago
Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director
almost 20 years ago

Documents

Form DIR-12-16102020_signed
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-01022019_signed
Form AOC-4(XBRL)-01022019_signed

Frequently Asked Questions

When was the Camellia cha bar limited incorporated?

The Camellia cha bar limited was incorporated with ROC on 28 June 1995 as .

Where has the Camellia cha bar limited been incorporated?

The company was incorporated in Shillong with registration number 004486.

What is the E-filing status of the company?

The status of Camellia cha bar limited is Active.

Number of Key Management personnel of the Camellia cha bar limited?

The company has 9 key management personnel in the company.

Who are the directors of the Camellia cha bar limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Gautam ghose
  • Madan lal agarwal
  • Somshankar das gupta
  • Sundar subramaniam
  • Mukundan raman
  • Surajit ghosh
  • Phanindra kumar nemani
  • Preetham melantha