Company Information

CIN
Status
Date of Incorporation
26 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
17,000,000
Authorised Capital
17,000,000

Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Director
for over 1 year
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
for over 1 year
Jugal Kishor Gupta
Jugal Kishor Gupta
Director
for over 1 year

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 14 years ago
Ram Niwas Agarwal
Ram Niwas Agarwal
Director
almost 34 years ago

Charges

6 Crore
02 January 2019
Hdfc Bank Limited
3 Crore
18 December 2018
Hdfc Bank Limited
3 Crore
08 October 2012
Hdfc Bank Limited
1 Crore
18 December 2018
Hdfc Bank Limited
0
02 January 2019
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
02 January 2019
Hdfc Bank Limited
0
08 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form CHG-1-05072019_signed

Frequently Asked Questions

What is the date of Gupta tea pvt ltd incorporation?

Incorporation date of the company is 26 December 1990 .

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 5.

Gupta tea pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jugal kishor gupta
  • Navneet kishore gupta
  • Mahesh kumar agarwal
  • Ram niwas agarwal
  • Laxmi narain gupta