Company Information

CIN
L01132KL1923PLC000415
Status
Date of Incorporation
23 August 1923
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
15,750,000
Authorised Capital
50,000,000

Directors

Shankar Menon
Shankar Menon
Director Appointed In Casual Vacancy
for over 1 year
Yash Dugar
Yash Dugar
Director/Designated Partner
for over 1 year
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
for over 36 years
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
for over 1 year
Sarita Dugar
Sarita Dugar
Director/Designated Partner
for over 1 year

Past Directors

Palathingal Ittyara Chacko
Palathingal Ittyara Chacko
Additional Director
over 10 years ago
Zacharias Pazhayachira Thekkathu
Zacharias Pazhayachira Thekkathu
Additional Director
over 10 years ago
Koshy Mathew
Koshy Mathew
Director
about 12 years ago

Charges

4 Crore
12 December 2018
Hdfc Bank Limited
4 Crore
13 April 1971
The Union Bank Of India Ltd.
5 Lak
18 July 1960
The Chartared Bank
1 Lak
03 January 2002
Indian Bank
2 Crore
12 August 2005
Indian Bank
14 Lak
24 November 1972
Indian Bank
2 Crore
08 August 1973
Indian Bank
6 Lak
19 December 2019
The South Indian Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
08 August 1973
Indian Bank
0
24 November 1972
Indian Bank
0
13 April 1971
The Union Bank Of India Ltd.
0
03 January 2002
Indian Bank
0
12 August 2005
Indian Bank
0
18 July 1960
The Chartared Bank
0
19 December 2019
The South Indian Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
08 August 1973
Indian Bank
0
24 November 1972
Indian Bank
0
13 April 1971
The Union Bank Of India Ltd.
0
03 January 2002
Indian Bank
0
12 August 2005
Indian Bank
0
18 July 1960
The Chartared Bank
0

Documents

Copy of written consent given by auditor-15072024
Copy of resolution passed by the company-15072024
Form MGT-15-15072024_signed
Form MSME FORM I-16042024_signed
Form MSME FORM I-10112023_signed
Form MSME FORM I-18102023
List of share holders, debenture holders;-10092023
Copy of MGT-8-10092023
Optional Attachment-(1)-10092023
Form MGT-7-10092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092023
Form AOC-4(XBRL)-02092023_signed
Form MGT-15-23082023_signed
Form MGT-15-22082023_signed
Form MSME FORM I-26042023_signed
Form MSME FORM I-25102022_signed
Copy of MGT-8-23092022
List of share holders, debenture holders;-23092022
Optional Attachment-(1)-23092022
Form MGT-7-23092022_signed

Frequently Asked Questions

What is the date on which the Haileyburia tea estates ltd incorporated?

Haileyburia tea estates ltd was incorporated on 23 August 1923 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Haileyburia tea estates ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haileyburia tea estates ltd?

8 of directors are associated with the company.

What is the number of directors associated with Haileyburia tea estates ltd?

8 of directors are associated with the company.