Company Information
CIN
Status
Date of Incorporation
08 January 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harbans Goyal Lal
Managing Director
over 1 year ago
over 1 year ago
Harish Goyal
Director
about 28 years ago
about 28 years ago
Yogesh Goyal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 35] Advertising, Business Administration & Business Management Activities Including Distribution, Marketing And Trading Services Relating To Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea.
View +1 more Brands for Ell Vee Tea Estate Private Limited.
Charges
27 December 2017
Hdfc Bank Limited
30 Lak
26 December 2000
Punjab And Sind Bank
12 Lak
20 August 2009
State Bank Of Patiala
20 Lak
16 December 2000
Punjab & Sind Bank
12 Lak
07 June 2021
Hdfc Bank Limited
35 Lak
07 June 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
26 December 2000
Punjab And Sind Bank
0
16 December 2000
Punjab & Sind Bank
0
20 August 2009
State Bank Of Patiala
0
07 June 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
26 December 2000
Punjab And Sind Bank
0
16 December 2000
Punjab & Sind Bank
0
20 August 2009
State Bank Of Patiala
0
07 June 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
26 December 2000
Punjab And Sind Bank
0
16 December 2000
Punjab & Sind Bank
0
20 August 2009
State Bank Of Patiala
0
07 June 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
26 December 2000
Punjab And Sind Bank
0
16 December 2000
Punjab & Sind Bank
0
20 August 2009
State Bank Of Patiala
0
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-12092019-signed
Form DPT-3-05092019-signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
Optional Attachment-(4)-16022018
Optional Attachment-(1)-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
