Company Information

CIN
U01132WB2005PTC106637
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
10,000,000
Authorised Capital
10,000,000

Directors

Harsh Berlia
Harsh Berlia
Director
for almost 19 years
Ritu Berlia
Ritu Berlia
Director/Designated Partner
for over 1 year
Megha Berlia
Megha Berlia
Director/Designated Partner
for about 6 years
Shweta Berlia
Shweta Berlia
Director
for almost 2 years
Manju Devi Berlia
Manju Devi Berlia
Director
for almost 15 years

Past Directors

Charges

1 Crore
01 November 2011
United Bank Of India
1 Crore
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-07072020-signed
Optional Attachment-(1)-29062020
Copy of instrument creating charge-29062020
Copy of trust deed-29062020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of trust deed-22062019
Copy of instrument creating charge-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018

Frequently Asked Questions

What is the date of Gaurav tree & agro products pvt ltd incorporation?

Incorporation date of the company is 13 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Gaurav tree & agro products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harsh berlia
  • Manju devi berlia
  • Shweta berlia
  • Megha berlia
  • Ritu berlia