Company Information

CIN
U15491AS2013PTC011603
Status
Date of Incorporation
19 July 2013
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
8,000,000

Directors

Pankaj Pratim Bora
Pankaj Pratim Bora
Director/Designated Partner
for about 5 years
Shashi Rajkhowa
Shashi Rajkhowa
Director
for over 11 years

Past Directors

Parul Borbora Gogoi
Parul Borbora Gogoi
Director
over 11 years ago

Charges

4 Crore
02 June 2015
State Bank Of India
4 Crore
02 June 2015
State Bank Of India
0
02 June 2015
State Bank Of India
0
02 June 2015
State Bank Of India
0

Documents

Form PAS-3-18052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of Board or Shareholders? resolution-18052020
Form PAS-3-07052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052020
Copy of Board or Shareholders? resolution-07052020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Frequently Asked Questions

What is the date of Gibbon agro-tea product private limited incorporation?

Incorporation date of the company is 19 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Gibbon agro-tea product private limited has appointed how many directors?

The appointed directors in the company are:

  • Parul borbora gogoi
  • Shashi rajkhowa
  • Pankaj pratim bora