Company Information

CIN
L15495WB1911PLC002275
Status
Date of Incorporation
26 August 1911
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
74,955,000
Authorised Capital
120,000,000

Directors

Devang Singhania
Devang Singhania
Director/Designated Partner
for over 1 year
Gautam Bhalla
Gautam Bhalla
Director/Designated Partner
for over 1 year
Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
for over 1 year
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director/Designated Partner
for over 19 years

Past Directors

Kiran Nanoo Desai
Kiran Nanoo Desai
Additional Director
almost 4 years ago
Manoj Agarwal
Manoj Agarwal
Cfo(kmp)
about 8 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Cfo(kmp)
about 10 years ago
Noshir Faramji Tankariwala
Noshir Faramji Tankariwala
Director
over 14 years ago
Neemchand Mitruka
Neemchand Mitruka
Director
over 19 years ago
Naresh Pachisia
Naresh Pachisia
Director
over 24 years ago
Sarita Singhania
Sarita Singhania
Whole Time Director
almost 28 years ago

Charges

59 Crore
21 March 2012
Tea Board
16 Lak
18 October 2010
Tea Board Of India
84 Lak
07 May 2010
Tea Board Of India
63 Lak
17 December 2009
Tea Board
7 Lak
13 August 2009
Tea Board
35 Lak
22 July 2002
United Bank Of India
45 Crore
08 September 2000
United Bank Of India
11 Crore
20 January 2001
Punjab National Bank
9 Crore
22 October 1998
Industrial Investment Bank Of India Limited
3 Crore
27 October 2023
Others
0
22 July 2002
Others
0
17 December 2009
Tea Board
0
18 October 2010
Tea Board Of India
0
13 August 2009
Tea Board
0
21 March 2012
Tea Board
0
07 May 2010
Tea Board Of India
0
23 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
22 October 1998
Industrial Investment Bank Of India Limited
0
08 September 2000
United Bank Of India
0
20 January 2001
Punjab National Bank
0
23 December 2020
Hdfc Bank Limited
0
27 October 2023
Others
0
22 July 2002
Others
0
17 December 2009
Tea Board
0
18 October 2010
Tea Board Of India
0
13 August 2009
Tea Board
0
21 March 2012
Tea Board
0
07 May 2010
Tea Board Of India
0
23 December 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
22 October 1998
Industrial Investment Bank Of India Limited
0
08 September 2000
United Bank Of India
0
20 January 2001
Punjab National Bank
0
23 December 2020
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Form MSME FORM I-15122023_signed
Form MGT-7-05122023_signed
DIANA_TEA_COMPANY_LTD_Shareho_F80073273_MRGOENKA69_20231111142857.XLSM
Copy of MGT-8-11112023
Form MSME FORM I-26102023
Form AOC-4(XBRL)-10102023
Optional Attachment-(2)-10102023
Optional Attachment-(3)-10102023
Optional Attachment-(4)-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Optional Attachment-(1)-10102023
Form MGT-15-28092023_signed
Form ADT-1-28092023_signed
Copy of resolution passed by the company-28092023
Copy of the intimation sent by company-28092023
Copy of written consent given by auditor-28092023
Form MSME FORM I-29082023_signed
Form MSME FORM I-17042023_signed

Frequently Asked Questions

What is the date of Diana tea co ltd incorporation?

Incorporation date of the company is 26 August 1911 .

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 11.

Diana tea co ltd has appointed how many directors?

The appointed directors in the company are:

  • Harischandra parekh maneklal
  • Noshir faramji tankariwala
  • Naresh pachisia
  • Sarita singhania
  • Sandeep singhania
  • Gautam bhalla
  • Ramesh kumar jhunjhunwala
  • Neemchand mitruka
  • Kiran nanoo desai
  • Devang singhania
  • Manoj agarwal