Company Information

CIN
Status
Date of Incorporation
07 March 1978
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,591,000
Authorised Capital
5,000,000

Directors

Kuldipsingh Sandeep Singh Sidhu
Kuldipsingh Sandeep Singh Sidhu
Director/Designated Partner
for about 1 year
Bopana Maletira Nanjapa
Bopana Maletira Nanjapa
Director/Designated Partner
for over 1 year
Azad Indurkumar Shivdasani
Azad Indurkumar Shivdasani
Director
for about 32 years
Rohit Baboobhai Choksy
Rohit Baboobhai Choksy
Director/Designated Partner
for almost 2 years

Past Directors

Indoo Domenico Sella Di Monteluce
Indoo Domenico Sella Di Monteluce
Additional Director
over 5 years ago
Prabuddha Chatterjee
Prabuddha Chatterjee
Director
about 11 years ago
Ramaswamy Sundaresan
Ramaswamy Sundaresan
Company Secretary
over 36 years ago
Umberto Nicolo Giovanni Sella Di Monteluce
Umberto Nicolo Giovanni Sella Di Monteluce
Director
almost 38 years ago
Lakshmi Shivdasani
Lakshmi Shivdasani
Director
almost 39 years ago

Trademarks

Craigmore 1884 Craigmore Plantations India

[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.

Logo (Label) Craigmore Plantations India

[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.

Craigmore Craigmore Plantations India

[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.

Charges

7 Crore
20 September 2012
Union Bank Of India Limited
5 Crore
30 August 1986
The Hongkong And Shangai Banking Corporation
15 Lak
26 April 1982
Mercantile Bank Limited
80 Lak
29 June 1981
Mercantile Bank Ltd.
50 Lak
17 June 2011
Union Bank Of India
1 Crore
05 September 1997
State Bank Of India
2 Crore
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0

Documents

Form DPT-3-12042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DIR-12-04112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Craigmore plantations india private limited incorporated?

The Craigmore plantations india private limited was incorporated with ROC on 07 March 1978 as .

Where has the Craigmore plantations india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 000794.

What is the E-filing status of the company?

The status of Craigmore plantations india private limited is Active.

Number of Key Management personnel of the Craigmore plantations india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Craigmore plantations india private limited?

The appointed directors in the company are:

  • Rohit baboobhai choksy
  • Azad indurkumar shivdasani
  • Ramaswamy sundaresan
  • Prabuddha chatterjee
  • Lakshmi shivdasani
  • Umberto nicolo giovanni sella di monteluce
  • Bopana maletira nanjapa
  • Indoo domenico sella di monteluce
  • Kuldipsingh sandeep singh sidhu