Company Information
CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramaswamy Doraiswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothandath Gopinath
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnaier Gopalakrishnan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ashwin Karambaya
Additional Director
over 11 years ago
over 11 years ago
Marimuthu Sappanipillai
Director
about 19 years ago
about 19 years ago
Thiagarajan Sankaran
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Tea, Green Tea, Flavoring Tea And Dip Tea
[Class : 30] Tea And Green Tea
[Class : 30] Tea And Green Tea
View +2 more Brands for Glenworth Estate Limited.
Charges
18 September 2017
The Union Bank Of India
18 Lak
23 November 2016
Yes Bank Limited
6 Crore
17 June 2011
Standard Chartered Bank
45 Crore
06 November 2020
Yes Bank Limited
35 Lak
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0
Documents
Form MGT-6-03042021_signed
Form MGT-14-05032021_signed
Form AOC-4-17022021_signed
Form MGT-6-09012021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Company CSR policy as per section 135(4)-29122020
Form DPT-3-09122020_signed
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-13112019-signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Directors report as per section 134(3)-19102019
Company CSR policy as per section 135(4)-19102019
List of share holders, debenture holders;-19102019
Details of other Entity(s)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019