Company Information

CIN
U15491KL2010PTC025741
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,500,000
Authorised Capital
35,000,000

Directors

Sameer Kunhu Mohamed .
Sameer Kunhu Mohamed .
Nominee Director
for almost 2 years
Feroz Meeran
Feroz Meeran
Director/Designated Partner
for almost 2 years
Navas Meeran
Navas Meeran
Director/Designated Partner
for almost 2 years

Past Directors

Manalumparayil Ebrahim Meeran
Manalumparayil Ebrahim Meeran
Director
over 14 years ago

Charges

29 Crore
23 September 2015
Hdfc Bank Limited
71 Lak
30 June 2015
Hdfc Bank Limited
51 Lak
30 May 2015
Hdfc Bank Limited
83 Lak
16 January 2013
The Federal Bank Limited
1 Crore
16 January 2013
The Federal Bank Limited
8 Crore
31 March 2012
Axis Bank
4 Crore
22 January 2021
Bank Of Baroda
13 Crore
23 September 2022
Kotak Mahindra Bank Limited
10 Crore
30 June 2022
Yes Bank Limited
1 Crore
15 December 2021
Bank Of Baroda
2 Crore
30 November 2021
Kotak Mahindra Prime Limited
14 Lak
30 November 2021
Kotak Mahindra Prime Limited
35 Lak
25 July 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
30 June 2022
Yes Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
15 December 2021
Others
0
22 January 2021
Others
0
16 January 2013
The Federal Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
31 March 2012
Axis Bank
0
16 January 2013
Others
0
25 July 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
30 June 2022
Yes Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
15 December 2021
Others
0
22 January 2021
Others
0
16 January 2013
The Federal Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
31 March 2012
Axis Bank
0
16 January 2013
Others
0

Documents

Form DPT-3-03072020-signed
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form DPT-3-10022020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of MGT-8-19112019
Form AOC-4-19112019_signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Instrument(s) of creation or modification of charge;-29102019

Frequently Asked Questions

What is the date of Eastea chai private limited incorporation?

Incorporation date of the company is 24 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Eastea chai private limited has appointed how many directors?

The appointed directors in the company are:

  • Navas meeran
  • Feroz meeran
  • Sameer kunhu mohamed .
  • Manalumparayil ebrahim meeran