Company Information

CIN
U15491AS1993PTC004040
Status
Date of Incorporation
10 December 1993
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
4,990,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
for almost 31 years
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
for about 7 years
Ranjana Goyal
Ranjana Goyal
Director/Designated Partner
for about 7 years
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year
Anand Kumar Goyal
Anand Kumar Goyal
Director/Designated Partner
for almost 31 years

Past Directors

Kamal Jajodia
Kamal Jajodia
Director
over 26 years ago

Charges

2 Crore
29 July 2009
Canara Bank Tinsukia Branch
95 Lak
18 June 1999
Canara Bank
20 Lak
21 December 1994
Industrial Development Bank Of India
1 Crore
14 March 2003
Canara Bank
20 Lak
01 November 2013
The Federal Bank Limited
25 Crore
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022020
Supplementary or Test audit report under section 143-08022020
Form AOC - 4 CFS-08022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC - 4 CFS-18012019_signed

Frequently Asked Questions

What is the date of Green field tea company pvt ltd incorporation?

Incorporation date of the company is 10 December 1993 .

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 6.

Green field tea company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar goyal
  • Amit kumar goyal
  • Anand kumar goyal
  • Kamal jajodia
  • Ranjana goyal
  • Yasharth goyal