Company Information
CIN
Status
Date of Incorporation
05 October 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,891,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harpal Singh
Director
almost 2 years ago
almost 2 years ago
Binod Saharia
Director
over 31 years ago
over 31 years ago
Charges
26 June 2018
State Bank Of India
20 Lak
20 January 2018
The Federal Bank Limited
19 Lak
03 May 2016
State Bank Of India
25 Lak
20 February 2016
State Bank Of India
6 Crore
05 September 1995
The Federal Bank Limited
4 Crore
26 March 2014
The Federal Bank Ltd
1 Crore
30 December 2013
The Federal Bank Limited
55 Lak
01 September 2015
The Federal Bank Limited
50 Lak
24 March 2015
The Federal Bank Limited
30 Lak
12 November 2012
The Federal Bank Limited
2 Crore
23 May 2011
The Federal Bank Limited
12 Lak
06 January 2014
The Federal Bank Limited
4 Lak
02 June 2010
The Federal Bank Limited
25 Lak
01 August 2015
The Federal Bank Limited
50 Lak
31 July 2021
The Federal Bank Ltd
7 Lak
30 October 2023
Sidbi
0
02 June 2010
The Federal Bank Limited
0
20 February 2016
State Bank Of India
0
03 May 2016
State Bank Of India
0
26 June 2018
State Bank Of India
0
31 July 2021
Others
0
20 January 2018
Others
0
23 May 2011
The Federal Bank Limited
0
01 September 2015
The Federal Bank Limited
0
12 November 2012
The Federal Bank Limited
0
30 December 2013
The Federal Bank Limited
0
06 January 2014
The Federal Bank Limited
0
24 March 2015
The Federal Bank Limited
0
01 August 2015
The Federal Bank Limited
0
26 March 2014
The Federal Bank Ltd
0
05 September 1995
The Federal Bank Limited
0
30 October 2023
Sidbi
0
02 June 2010
The Federal Bank Limited
0
20 February 2016
State Bank Of India
0
03 May 2016
State Bank Of India
0
26 June 2018
State Bank Of India
0
31 July 2021
Others
0
20 January 2018
Others
0
23 May 2011
The Federal Bank Limited
0
01 September 2015
The Federal Bank Limited
0
12 November 2012
The Federal Bank Limited
0
30 December 2013
The Federal Bank Limited
0
06 January 2014
The Federal Bank Limited
0
24 March 2015
The Federal Bank Limited
0
01 August 2015
The Federal Bank Limited
0
26 March 2014
The Federal Bank Ltd
0
05 September 1995
The Federal Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019-signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180913
Form CHG-1-17022018_signed
Instrument(s) of creation or modification of charge;-17022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Form MGT-7-27112017_signed
