Company Information

CIN
U15491WB1981PTC033851
Status
Date of Incorporation
03 July 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
2,000,000
Authorised Capital
5,000,000

Directors

Virall Shah
Virall Shah
Director/Designated Partner
for over 1 year
Dipak Shah
Dipak Shah
Director/Designated Partner
for over 1 year
Paresh Shah
Paresh Shah
Director/Designated Partner
for over 1 year
Dilip Shah
Dilip Shah
Director/Designated Partner
for over 1 year

Past Directors

Amal Chandra Saha
Amal Chandra Saha
Director
over 17 years ago
Raman Shah
Raman Shah
Director
about 36 years ago

Charges

18 Crore
02 December 2014
Kotak Mahindra Bank Limited
13 Crore
08 July 2013
Small Industries Development Bank Of India
2 Crore
14 June 2014
Citi Bank N.a.
4 Crore
16 June 2014
Citi Bank N.a.
4 Crore
12 April 2012
Citi Bank N.a.
2 Crore
01 July 2008
Central Bank Of India
2 Crore
24 October 2005
State Bank Of Mysore
45 Lak
09 August 2006
Central Bank Of India
67 Lak
16 January 2007
Central Bank Of India
60 Lak
09 August 2006
Central Bank Of India
1 Crore
17 June 2006
State Bank Of India
61 Lak
24 February 2021
Hdfc Bank Limited
8 Lak
22 October 2020
Sidbi
1 Crore
29 July 2020
Sidbi
96 Lak
25 June 2020
Sidbi
20 Lak
25 August 2023
Axis Bank Limited
0
02 December 2014
Others
0
24 February 2021
Hdfc Bank Limited
0
25 June 2020
Sidbi
0
29 July 2020
Sidbi
0
22 October 2020
Sidbi
0
24 October 2005
State Bank Of Mysore
0
09 August 2006
Central Bank Of India
0
16 June 2014
Citi Bank N.a.
0
08 July 2013
Small Industries Development Bank Of India
0
12 April 2012
Citi Bank N.a.
0
01 July 2008
Central Bank Of India
0
09 August 2006
Central Bank Of India
0
14 June 2014
Citi Bank N.a.
0
17 June 2006
State Bank Of India
0
16 January 2007
Central Bank Of India
0
16 December 2023
Others
0
25 August 2023
Axis Bank Limited
0
02 December 2014
Others
0
24 February 2021
Hdfc Bank Limited
0
22 October 2020
Sidbi
0
29 July 2020
Sidbi
0
25 June 2020
Sidbi
0
08 July 2013
Small Industries Development Bank Of India
0
09 August 2006
Central Bank Of India
0
16 June 2014
Citi Bank N.a.
0
12 April 2012
Citi Bank N.a.
0
24 October 2005
State Bank Of Mysore
0
01 July 2008
Central Bank Of India
0
17 June 2006
State Bank Of India
0
14 June 2014
Citi Bank N.a.
0
09 August 2006
Central Bank Of India
0
16 January 2007
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729

Frequently Asked Questions

When was the Crystal tea (india) private limited incorporated?

The Crystal tea (india) private limited was incorporated with ROC on 03 July 1981 as .

Where has the Crystal tea (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 033851.

What is the E-filing status of the company?

The status of Crystal tea (india) private limited is Active.

Number of Key Management personnel of the Crystal tea (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Crystal tea (india) private limited?

The appointed directors in the company are:

  • Paresh shah
  • Dipak shah
  • Virall shah
  • Dilip shah
  • Raman shah
  • Amal chandra saha