Company Information

CIN
Status
Date of Incorporation
25 April 1962
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
742,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director
over 6 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Past Directors

Shresth Sharma
Shresth Sharma
Additional Director
over 4 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
over 4 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 6 years ago
Vineet Garodia
Vineet Garodia
Director Appointed In Casual Vacancy
almost 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 11 years ago
Manish Kumar Bajaj
Manish Kumar Bajaj
Director
over 14 years ago
Manju Devi Singhania
Manju Devi Singhania
Director
almost 17 years ago
Vivek Anand Singhania
Vivek Anand Singhania
Director
over 22 years ago
Jagdish Prasad Singhania
Jagdish Prasad Singhania
Director
over 37 years ago
Chandra Shekhar Singhania
Chandra Shekhar Singhania
Director
over 37 years ago

Charges

9 Crore
19 August 2016
State Bank Of India
9 Crore
06 September 2011
State Bank Of India
3 Crore
10 August 1972
The Assam Tea Planters Co - Op. Society Ltd;
8 Lak
24 September 1973
The Assam Co - Op Bank Ltd.
9 Lak
19 August 2016
State Bank Of India
0
10 August 1972
The Assam Tea Planters Co - Op. Society Ltd;
0
24 September 1973
The Assam Co - Op Bank Ltd.
0
06 September 2011
State Bank Of India
0
19 August 2016
State Bank Of India
0
10 August 1972
The Assam Tea Planters Co - Op. Society Ltd;
0
24 September 1973
The Assam Co - Op Bank Ltd.
0
06 September 2011
State Bank Of India
0
19 August 2016
State Bank Of India
0
10 August 1972
The Assam Tea Planters Co - Op. Society Ltd;
0
24 September 1973
The Assam Co - Op Bank Ltd.
0
06 September 2011
State Bank Of India
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-27092023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(1)-27112022
List of Directors;-27112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form AOC-4(XBRL)-16112022
Form DPT-3-08072022_signed
List of share holders, debenture holders;-08122021
Approval letter for extension of AGM;-08122021
Form MGT-7-08122021_signed
Form ADT-1-25112021_signed
Copy of resolution passed by the company-25112021
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Approval letter of extension of financial year of AGM-12112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112021
Form AOC-4(XBRL)-12112021_signed
Form MGT-14-08072021_signed
Form DPT-3-27062021_signed
Form CFSS-2020-20062021_signed
Form MGT-7-19022021_signed
Form AOC-4(XBRL)-13022021_signed
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021