Company Information

CIN
U51226WB1997PTC084170
Status
Date of Incorporation
01 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Nitin Jalan
Nitin Jalan
Director/Designated Partner
for about 4 years
Kishwar Khan
Kishwar Khan
Director
for about 21 years
Faisal Momen
Faisal Momen
Director
for over 27 years

Past Directors

Mamoona Momen
Mamoona Momen
Additional Director
over 8 years ago
Anand Rathi
Anand Rathi
Director
about 9 years ago
Saif Kamlesh Servaia
Saif Kamlesh Servaia
Additional Director
over 10 years ago
Syed Ozair Ahmed
Syed Ozair Ahmed
Director
almost 19 years ago
Yasmin Servaia
Yasmin Servaia
Director
about 21 years ago
Golam Momen
Golam Momen
Director
over 27 years ago

Charges

21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DPT-3-03062020-signed
Form MGT-14-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the Dover tea private limited incorporated?

The Dover tea private limited was incorporated with ROC on 01 May 1997 as .

Where has the Dover tea private limited been incorporated?

The company was incorporated in Kolkata with registration number 084170.

What is the E-filing status of the company?

The status of Dover tea private limited is Active.

Number of Key Management personnel of the Dover tea private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dover tea private limited?

The appointed directors in the company are:

  • Golam momen
  • Syed ozair ahmed
  • Kishwar khan
  • Yasmin servaia
  • Saif kamlesh servaia
  • Anand rathi
  • Faisal momen
  • Mamoona momen
  • Nitin jalan