Company Information
CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
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
14,670,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deven Singh
Beneficial Owner
over 1 year ago
over 1 year ago
Vandana Singh
Beneficial Owner
over 5 years ago
over 5 years ago
Deepa Singh
Director
almost 24 years ago
almost 24 years ago
Virendra Singh
Beneficial Owner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 March 2011
Indian Overseas Bank
7 Crore
09 September 1999
Indian Overseas Bank
1 Crore
09 September 1999
Indian Overseas Bank
2 Crore
07 July 2020
Indian Overseas Bank
1 Crore
07 July 2020
Indian Overseas Bank
0
02 March 2011
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
07 July 2020
Indian Overseas Bank
0
02 March 2011
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
07 July 2020
Indian Overseas Bank
0
02 March 2011
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
07 July 2020
Indian Overseas Bank
0
02 March 2011
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
07 July 2020
Indian Overseas Bank
0
02 March 2011
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(4)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed