Company Information

CIN
U15491UP2002PTC027045
Status
Date of Incorporation
11 November 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
471,000
Authorised Capital
500,000

Directors

Mirza Mahmood Husain
Mirza Mahmood Husain
Director/Designated Partner
for about 22 years
Mansoor Mahmood
Mansoor Mahmood
Director
for about 22 years

Past Directors

Asma Qasim Husain
Asma Qasim Husain
Additional Director
about 10 years ago
Arshi Fatima
Arshi Fatima
Director
about 22 years ago
Adil Mahmood
Adil Mahmood
Director
about 22 years ago

Charges

0
24 June 2014
Icici Bank Limited
35 Lak
08 September 2010
Ing Vysya Bank Limited
25 Lak
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0

Documents

Form DIR-11-26112020_signed
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of Golden tea and provisions private limited incorporation?

Incorporation date of the company is 11 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Golden tea and provisions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mirza mahmood husain
  • Adil mahmood
  • Mansoor mahmood
  • Asma qasim husain
  • Arshi fatima