Company Information

CIN
U01132AS1977PTC001727
Status
Date of Incorporation
05 December 1977
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
50,930,000
Authorised Capital
51,000,000

Directors

Kamlesh Sogani
Kamlesh Sogani
Director
for over 21 years
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
for over 1 year
Sankar Prasad Samaddar
Sankar Prasad Samaddar
Director
for over 1 year

Past Directors

Charges

1 Crore
15 June 2017
State Bank Of India
11 Lak
09 December 2011
State Bank Of India
5 Lak
04 February 2009
State Bank Of India
93 Lak
26 June 1999
The Assam Co. Operative Apex Bank Ltd
36 Lak
15 June 2017
State Bank Of India
0
04 February 2009
State Bank Of India
0
09 December 2011
State Bank Of India
0
26 June 1999
The Assam Co. Operative Apex Bank Ltd
0
15 June 2017
State Bank Of India
0
04 February 2009
State Bank Of India
0
09 December 2011
State Bank Of India
0
26 June 1999
The Assam Co. Operative Apex Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19092019-signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019

Frequently Asked Questions

What is the date of H p barua tea estates pvt ltd incorporation?

Incorporation date of the company is 05 December 1977 .

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 3.

H p barua tea estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sankar prasad samaddar
  • Kamlesh sogani
  • Sriprakash bhoopal