Company Information

CIN
U51226WB1991PTC052963
Status
Date of Incorporation
05 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000

Directors

Pradip Lohiya
Pradip Lohiya
Director/Designated Partner
for over 1 year
Yashovardhan Lohia
Yashovardhan Lohia
Beneficial Owner
for over 1 year
Sujata Nevetia
Sujata Nevetia
Director
for over 1 year
Vandana Lohia
Vandana Lohia
Director/Designated Partner
for over 1 year
Ashok Kumar Lohia
Ashok Kumar Lohia
Director/Designated Partner
for over 1 year

Past Directors

Charges

59 Crore
15 July 1997
The Federal Bank Ltd
52 Crore
11 March 2013
The Federal Bank Ltd
10 Crore
11 March 2013
The Federal Bank Ltd
10 Crore
05 September 2020
The Federal Bank Ltd
7 Crore
22 December 2021
Others
0
15 July 1997
Others
0
05 September 2020
Others
0
11 March 2013
The Federal Bank Ltd
0
11 March 2013
The Federal Bank Ltd
0
22 December 2021
Others
0
15 July 1997
Others
0
05 September 2020
Others
0
11 March 2013
The Federal Bank Ltd
0
11 March 2013
The Federal Bank Ltd
0

Documents

Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020
Form DPT-3-29052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Chamong tee exports pvt ltd incorporated?

The Chamong tee exports pvt ltd was incorporated with ROC on 05 September 1991 as .

Where has the Chamong tee exports pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052963.

What is the E-filing status of the company?

The status of Chamong tee exports pvt ltd is Active.

Number of Key Management personnel of the Chamong tee exports pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Chamong tee exports pvt ltd?

The appointed directors in the company are:

  • Ashok kumar lohia
  • Vandana lohia
  • Sujata nevetia
  • Pradip lohiya
  • Yashovardhan lohia