Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,552,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenique Golecha
Shrenique Golecha
Director/Designated Partner
over 1 year ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago

Past Directors

Deesha Jain
Deesha Jain
Director
over 14 years ago
Tarabai Golecha
Tarabai Golecha
Director
over 15 years ago
Sanjay Golecha
Sanjay Golecha
Director
almost 30 years ago
Kailash Chandra Tiwari
Kailash Chandra Tiwari
Director
almost 31 years ago

Registered Trademarks

Rg's Sun Tea Deesha Trade Endeavours

[Class : 30] Tea.

Rg"S Sassujee Chay Sabse... Deesha Trade Endeavours

[Class : 30] Tea In Class 30.

Sanctury Deesha Trade Endeavours

[Class : 30] Tea
View +1 more Brands for Deesha Trade Endeavours Pvt. Ltd..

Charges

1 Crore
18 March 2015
Axis Bank Limited
1 Crore
28 July 2010
Indusind Bank Ltd.
1 Crore
30 July 2020
Hdfc Bank Limited
1 Crore
30 July 2020
Hdfc Bank Limited
0
28 July 2010
Indusind Bank Ltd.
0
18 March 2015
Axis Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
28 July 2010
Indusind Bank Ltd.
0
18 March 2015
Axis Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
28 July 2010
Indusind Bank Ltd.
0
18 March 2015
Axis Bank Limited
0

Documents

Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-28082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-18062020-signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form ADT-3-23032019_signed
Resignation letter-23032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017