Company Information

CIN
Status
Date of Incorporation
22 September 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
289,810,000
Authorised Capital
400,000,000

Directors

Devikaben Paras Desai
Devikaben Paras Desai
Director/Designated Partner
for over 1 year
Vidisha Parag Desai
Vidisha Parag Desai
Director/Designated Partner
for about 1 year
Arun Narain Singh
Arun Narain Singh
Director/Designated Partner
for about 1 year
Mamtaben Bimalbhai Parikh
Mamtaben Bimalbhai Parikh
Director/Designated Partner
for almost 2 years
Jagrutiben Piyushkumar Desai
Jagrutiben Piyushkumar Desai
Beneficial Owner
for over 5 years
Ashwinkumar Narhariprasad Joshi
Ashwinkumar Narhariprasad Joshi
Director/Designated Partner
for over 12 years
Abhishek Kapoor
Abhishek Kapoor
Manager/Secretary
for about 3 years
Shraddhaben Fenilbhai Shah
Shraddhaben Fenilbhai Shah
Beneficial Owner
for over 5 years
Namrataben Niravbhai Mehta
Namrataben Niravbhai Mehta
Beneficial Owner
for over 5 years
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for over 29 years
Paraskumar Pankajkumar Desai
Paraskumar Pankajkumar Desai
Director/Designated Partner
for over 1 year
Maitri Darshan Jhaveri
Maitri Darshan Jhaveri
Director/Designated Partner
for about 26 years
Rajesh Chimanlal Shah
Rajesh Chimanlal Shah
Director/Designated Partner
for almost 21 years
Krishna Rasesh Desai
Krishna Rasesh Desai
Director/Designated Partner
for about 1 year
Rasesh Ramdas Desai
Rasesh Ramdas Desai
Director/Designated Partner
for about 1 year

Past Directors

Bhushan Chelaram Punani
Bhushan Chelaram Punani
Additional Director
over 2 years ago
Malvi Paras Desai
Malvi Paras Desai
Additional Director
over 2 years ago
Chirinjiv Singh Bedi
Chirinjiv Singh Bedi
Additional Director
over 6 years ago
Dhiren Shantilal Shah
Dhiren Shantilal Shah
Cfo(kmp)
over 10 years ago
Priyam Bimal Parikh
Priyam Bimal Parikh
Whole Time Director
almost 12 years ago
Paras Mehta
Paras Mehta
Company Secretary
over 12 years ago
Parag Rasesh Desai
Parag Rasesh Desai
Whole Time Director
over 15 years ago
Pannaben Piyushkumar Desai
Pannaben Piyushkumar Desai
Director
over 17 years ago
Pratimaben Pankajkumar Desai
Pratimaben Pankajkumar Desai
Director
about 26 years ago
Piyushbhai Ochhavlal Desai
Piyushbhai Ochhavlal Desai
Director
over 29 years ago
Mayank Pradyumna Shah
Mayank Pradyumna Shah
Director
about 30 years ago
Pankajkumar Ramdas Desai
Pankajkumar Ramdas Desai
Managing Director
over 44 years ago

Trademarks

Navchetan Gujarat Tea Processors Packers

[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice Cream, Sweets, Sweetmeats, Toffees, Chocolate, Included In Class 30.

Navchetan Gujarat Tea Processors Packers

[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice Cream, Sweets, Sweetmeats, Toffees, Chocolate Included In Class 30.

Navchetan ( Label ) Gujarat Tea Processors Packers

[Class : 30] Tea Included In Class 30.

Te Tresor Gujarat Tea Processors Packers

[Class : 43] Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages; Services For Providing Food And Drink; Catering Services; Coffee And Tea Bars.

Te Tresor Gujarat Tea Processors Packers

[Class : 30] Coffee, Teas And Cocoa And Substitutes Therefor; Tea, Kahwa (Type Of Tea); Tea Mix Powders; Tea Bags; Coffee, Cocoa, Sugar, Artificial Coffee, Beverages With Coffee, Cocoa, Chocolate Or Tea Base; Herbal Flavourings For Making Beverages; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery; Bakery Goods

Navchetan Gujarat Tea Processors Packers

[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice Cream, Sweets, Sweetmeats, Toffees, Chocolate, Included In Class 30.

Charges

98 Crore
29 September 1995
State Bank Of India
98 Crore
29 March 2022
Hdfc Bank Limited
0
29 September 1995
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
29 September 1995
State Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form BEN - 2-06102020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(2)-28112020
Copy of MGT-8-28112020
Optional Attachment-(1)-28112020
Form AOC-4(XBRL)-04112020-signed
Form MR-1-29102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of agreement-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form BEN - 2-17102020_signed
Declaration under section 90-17102020
Form PAS-6-13102020_signed

Frequently Asked Questions

What is the incorporation date of the Gujarat tea processors and packers limited?

Incorporation date of the company is 22 September 1980 .

What is the state of the Gujarat tea processors and packers limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat tea processors and packers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat tea processors and packers limited?

Gujarat tea processors and packers limited has appointed 27 of directors.

Who are the appointed Directors in Gujarat tea processors and packers limited?

The appointed directors in the company are:

  • Bhushan chelaram punani
  • Rasesh ramdas desai
  • Parag rasesh desai
  • Piyushbhai ochhavlal desai
  • Pankajkumar ramdas desai
  • Paraskumar pankajkumar desai
  • Namrataben niravbhai mehta
  • Harischandra parekh maneklal
  • Maitri darshan jhaveri
  • Arun narain singh
  • Pratimaben pankajkumar desai
  • Mayank pradyumna shah
  • Chirinjiv singh bedi
  • Jagrutiben piyushkumar desai
  • Pannaben piyushkumar desai
  • Krishna rasesh desai
  • Abhishek kapoor
  • Mamtaben bimalbhai parikh
  • Priyam bimal parikh
  • Rajesh chimanlal shah
  • Ashwinkumar narhariprasad joshi
  • Dhiren shantilal shah
  • Paras mehta
  • Malvi paras desai
  • Shraddhaben fenilbhai shah
  • Vidisha parag desai
  • Devikaben paras desai