Company Information

CIN
Status
Date of Incorporation
23 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 1 year ago
Vijay Dalmia
Vijay Dalmia
Director/Designated Partner
almost 2 years ago
Sonam Jalan
Sonam Jalan
Director/Designated Partner
over 6 years ago
Parekh Mani Baro
Parekh Mani Baro
Director/Designated Partner
over 6 years ago
Rajinder Prasad Jain
Rajinder Prasad Jain
Director/Designated Partner
over 10 years ago
Girdhar Gopal Dalmia
Girdhar Gopal Dalmia
Director/Designated Partner
over 25 years ago

Past Directors

Pawan Kumar Kayan
Pawan Kumar Kayan
Director
over 10 years ago

Registered Trademarks

Toong Dalmia Tea Plantation Industries

[Class : 30] Tea & Coffee.

Toong Tea (Label) Dalmia Tea Plantation Industries

[Class : 30] Tea & Coffee For Sale In Eastern Zone Included In Class 30.

Charges

270 Crore
29 March 2019
Uco Bank
7 Crore
30 June 2018
Rbl Bank Limited
16 Crore
02 May 2017
Uco Bank
7 Crore
27 April 2016
Uco Bank
75 Crore
24 March 2016
Uco Bank
13 Crore
16 January 2015
Uco Bank
4 Crore
03 May 2014
Bank Of India
5 Lak
13 March 2013
Uco Bank & Other
48 Crore
13 March 2013
Uco Bank & Other
44 Crore
12 March 2013
Uco Bank
13 Crore
17 January 2013
Uco Bank
5 Crore
29 July 2011
Bank Of India
30 Crore
29 July 2010
Bank Of India
8 Lak
24 May 2010
Uco Bank
14 Crore
16 April 2004
Uco Bank
27 Crore
19 May 2008
Uco Bank
3 Crore
15 December 2009
Srei Equipment Finance Private Limited
14 Lak
16 April 2007
Uco Bank
1 Crore
16 April 2004
Uco Bank
1 Crore
25 February 2006
Uco Bank
27 Lak
14 December 2004
Uco Bank
86 Lak
27 August 2007
Uco Bank
1 Crore
27 July 2021
Hdfc Bank Limited
14 Crore
31 May 2021
Hdfc Bank Limited
11 Crore
05 May 2021
Tata Capital Financial Services Limited
3 Crore
30 March 2021
Uco Bank
4 Crore
22 June 2020
Uco Bank
2 Crore
22 June 2020
Uco Bank
64 Crore
28 December 2019
Tata Capital Financial Services Limited
20 Crore
17 June 2020
Bank Of India
1 Crore
28 September 2022
Others
0
27 April 2016
Uco Bank
0
22 June 2020
Uco Bank
0
26 April 2022
Tata Capital Financial Services Limited
0
28 February 2022
Uco Bank
0
16 April 2004
Uco Bank
0
03 May 2014
Bank Of India
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
12 March 2013
Uco Bank
0
17 January 2013
Uco Bank
0
29 July 2011
Others
0
29 July 2010
Bank Of India
0
24 May 2010
Uco Bank
0
17 June 2020
Others
0
02 May 2017
Uco Bank
0
29 March 2019
Uco Bank
0
24 March 2016
Uco Bank
0
28 December 2019
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
30 March 2021
Uco Bank
0
05 May 2021
Tata Capital Financial Services Limited
0
31 May 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 May 2008
Uco Bank
0
14 December 2004
Uco Bank
0
16 January 2015
Uco Bank
0
16 April 2007
Uco Bank
0
15 December 2009
Srei Equipment Finance Private Limited
0
27 August 2007
Uco Bank
0
16 April 2004
Uco Bank
0
22 June 2020
Uco Bank
0
25 February 2006
Uco Bank
0
28 September 2022
Others
0
27 April 2016
Uco Bank
0
22 June 2020
Uco Bank
0
26 April 2022
Tata Capital Financial Services Limited
0
28 February 2022
Uco Bank
0
16 April 2004
Uco Bank
0
03 May 2014
Bank Of India
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
12 March 2013
Uco Bank
0
17 January 2013
Uco Bank
0
29 July 2011
Others
0
29 July 2010
Bank Of India
0
24 May 2010
Uco Bank
0
17 June 2020
Others
0
02 May 2017
Uco Bank
0
29 March 2019
Uco Bank
0
24 March 2016
Uco Bank
0
28 December 2019
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
30 March 2021
Uco Bank
0
05 May 2021
Tata Capital Financial Services Limited
0
31 May 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 May 2008
Uco Bank
0
14 December 2004
Uco Bank
0
16 January 2015
Uco Bank
0
16 April 2007
Uco Bank
0
15 December 2009
Srei Equipment Finance Private Limited
0
27 August 2007
Uco Bank
0
16 April 2004
Uco Bank
0
22 June 2020
Uco Bank
0
25 February 2006
Uco Bank
0
28 September 2022
Others
0
27 April 2016
Uco Bank
0
22 June 2020
Uco Bank
0
26 April 2022
Tata Capital Financial Services Limited
0
28 February 2022
Uco Bank
0
16 April 2004
Uco Bank
0
03 May 2014
Bank Of India
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
12 March 2013
Uco Bank
0
17 January 2013
Uco Bank
0
29 July 2011
Others
0
29 July 2010
Bank Of India
0
24 May 2010
Uco Bank
0
17 June 2020
Others
0
02 May 2017
Uco Bank
0
29 March 2019
Uco Bank
0
24 March 2016
Uco Bank
0
28 December 2019
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
30 March 2021
Uco Bank
0
05 May 2021
Tata Capital Financial Services Limited
0
31 May 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 May 2008
Uco Bank
0
14 December 2004
Uco Bank
0
16 January 2015
Uco Bank
0
16 April 2007
Uco Bank
0
15 December 2009
Srei Equipment Finance Private Limited
0
27 August 2007
Uco Bank
0
16 April 2004
Uco Bank
0
22 June 2020
Uco Bank
0
25 February 2006
Uco Bank
0
28 September 2022
Others
0
27 April 2016
Uco Bank
0
22 June 2020
Uco Bank
0
26 April 2022
Tata Capital Financial Services Limited
0
28 February 2022
Uco Bank
0
16 April 2004
Uco Bank
0
03 May 2014
Bank Of India
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
12 March 2013
Uco Bank
0
17 January 2013
Uco Bank
0
29 July 2011
Others
0
29 July 2010
Bank Of India
0
24 May 2010
Uco Bank
0
17 June 2020
Others
0
02 May 2017
Uco Bank
0
29 March 2019
Uco Bank
0
24 March 2016
Uco Bank
0
28 December 2019
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
30 March 2021
Uco Bank
0
05 May 2021
Tata Capital Financial Services Limited
0
31 May 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 May 2008
Uco Bank
0
14 December 2004
Uco Bank
0
16 January 2015
Uco Bank
0
16 April 2007
Uco Bank
0
15 December 2009
Srei Equipment Finance Private Limited
0
27 August 2007
Uco Bank
0
16 April 2004
Uco Bank
0
22 June 2020
Uco Bank
0
25 February 2006
Uco Bank
0
28 September 2022
Others
0
27 April 2016
Uco Bank
0
22 June 2020
Uco Bank
0
26 April 2022
Tata Capital Financial Services Limited
0
28 February 2022
Uco Bank
0
16 April 2004
Uco Bank
0
03 May 2014
Bank Of India
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
12 March 2013
Uco Bank
0
17 January 2013
Uco Bank
0
29 July 2011
Others
0
29 July 2010
Bank Of India
0
24 May 2010
Uco Bank
0
17 June 2020
Others
0
02 May 2017
Uco Bank
0
29 March 2019
Uco Bank
0
24 March 2016
Uco Bank
0
28 December 2019
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
30 March 2021
Uco Bank
0
05 May 2021
Tata Capital Financial Services Limited
0
31 May 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 May 2008
Uco Bank
0
14 December 2004
Uco Bank
0
16 January 2015
Uco Bank
0
16 April 2007
Uco Bank
0
15 December 2009
Srei Equipment Finance Private Limited
0
27 August 2007
Uco Bank
0
16 April 2004
Uco Bank
0
22 June 2020
Uco Bank
0
25 February 2006
Uco Bank
0

Documents

Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-04092020
Particulars of all joint charge holders;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Particulars of all joint charge holders;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(5)-26062020
Form CHG-1-26062020_signed
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-14052020-signed
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106