Company Information

CIN
U01132TZ1945PLC000474
Status
Date of Incorporation
10 January 1945
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,250,000
Authorised Capital
20,000,000

Directors

Karupiah Balachandran
Karupiah Balachandran
Wholetime Director
for over 17 years
Subhashini Chandran
Subhashini Chandran
Director
for over 21 years
. Shreedharan Chandran
. Shreedharan Chandran
Director/Designated Partner
for over 1 year

Past Directors

John Alexander
John Alexander
Additional Director
over 9 years ago
Vnas Chandran
Vnas Chandran
Additional Director
over 9 years ago

Charges

3 Crore
13 October 2006
The Federal Bank Ltd
3 Crore
13 October 2006
Others
0
13 October 2006
Others
0

Documents

Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
Form MGT-7-18112023_signed
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Form AOC-4-14102023_signed
Form MGT-7-07102023_signed
Form PAS-6-21122022_signed
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Form AOC-4-14122022_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form PAS-6-30052022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022

Frequently Asked Questions

What is the date of Talayar tea company limited incorporation?

Incorporation date of the company is 10 January 1945 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Talayar tea company limited has appointed how many directors?

The appointed directors in the company are:

  • . shreedharan chandran
  • Karupiah balachandran
  • Subhashini chandran
  • Vnas chandran
  • John alexander