Company Information

CIN
Status
Date of Incorporation
26 December 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
41,100,000
Authorised Capital
43,000,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
for 12 months
Harsh Bansal
Harsh Bansal
Director/Designated Partner
for almost 5 years
Saurav Bansal
Saurav Bansal
Director/Designated Partner
for almost 2 years
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for about 1 year
Rahul Bansal
Rahul Bansal
Beneficial Owner
for almost 5 years
Vivek Bansal
Vivek Bansal
Director/Designated Partner
for over 1 year
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
for almost 2 years
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
for over 1 year
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
for over 1 year
Deepak Bansal
Deepak Bansal
Beneficial Owner
for almost 5 years
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
for almost 5 years
Aditi Bansal
Aditi Bansal
Beneficial Owner
for almost 5 years
Akhil Bansal
Akhil Bansal
Director/Designated Partner
for almost 2 years
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
for almost 5 years
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
for almost 5 years
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
for over 1 year
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for over 1 year
Raj Bansal
Raj Bansal
Beneficial Owner
for almost 32 years

Past Directors

Charges

10 Crore
24 September 1997
Industrial Investment Bank Of India
1 Crore
10 December 1996
Uco Bank
6 Crore
04 June 2009
Uco Bank
76 Lak
16 September 2008
Uco Bank
42 Lak
13 October 2003
Uco Bank
80 Lak
27 September 2001
Uco Bank
1 Crore
24 September 2001
Uco Bank
1 Crore
23 July 2004
Uco Bank
52 Lak
04 November 2020
Uco Bank
1 Crore
24 September 2019
Uco Bank
75 Lak
10 December 1996
Uco Bank
0
24 September 2019
Uco Bank
0
04 November 2020
Uco Bank
0
23 July 2004
Uco Bank
0
24 September 2001
Uco Bank
0
27 September 2001
Uco Bank
0
13 October 2003
Uco Bank
0
04 June 2009
Uco Bank
0
16 September 2008
Uco Bank
0
24 September 1997
Industrial Investment Bank Of India
0
10 December 1996
Uco Bank
0
24 September 2019
Uco Bank
0
04 November 2020
Uco Bank
0
23 July 2004
Uco Bank
0
24 September 2001
Uco Bank
0
27 September 2001
Uco Bank
0
13 October 2003
Uco Bank
0
04 June 2009
Uco Bank
0
16 September 2008
Uco Bank
0
24 September 1997
Industrial Investment Bank Of India
0
27 December 2023
Uco Bank
0
10 December 1996
Uco Bank
0
24 September 2019
Uco Bank
0
04 November 2020
Uco Bank
0
23 July 2004
Uco Bank
0
24 September 2001
Uco Bank
0
27 September 2001
Uco Bank
0
13 October 2003
Uco Bank
0
04 June 2009
Uco Bank
0
16 September 2008
Uco Bank
0
24 September 1997
Industrial Investment Bank Of India
0

Documents

Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-30062020-signed
Form DPT-3-07042020-signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Optional Attachment-(2)-02122019
Evidence of cessation;-02122019

Frequently Asked Questions

When was the Chandan tea industries pvt ltd incorporated?

The Chandan tea industries pvt ltd was incorporated with ROC on 26 December 1989 as .

Where has the Chandan tea industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048073.

What is the E-filing status of the company?

The status of Chandan tea industries pvt ltd is Active.

Number of Key Management personnel of the Chandan tea industries pvt ltd?

The company has 18 key management personnel in the company.

Who are the directors of the Chandan tea industries pvt ltd?

The appointed directors in the company are:

  • Roshan lal agarwala
  • Binod kumar bansal
  • Raj bansal
  • Shiv prasad agarwala
  • Deepak bansal
  • Vivek bansal
  • Suresh kumar bansal
  • Ashok kumar bansal
  • Siddharth bansal
  • Rahul bansal
  • Santosh devi agarwal
  • Aditi bansal
  • Harsh bansal
  • Akhil bansal
  • Rohit bansal
  • Saurav bansal
  • Vandana bansal
  • Saroj devi bansal