Company Information

CIN
Status
Date of Incorporation
08 November 2001
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
28 September 2023
Paid Up Capital
6,340,000
Authorised Capital
7,500,000

Directors

Sudha Beria
Sudha Beria
Director
for about 12 years

Past Directors

Madhavi Beria
Madhavi Beria
Additional Director
over 5 years ago
Suresh Kumar Beria
Suresh Kumar Beria
Director
about 23 years ago
Manoj Kumar Beria
Manoj Kumar Beria
Director
about 23 years ago

Trademarks

Mehak Hamukjan Tea

[Class : 30] Tea For Sale In India And For Export .

Charges

4 Crore
25 February 2011
Axis Bank Limited
4 Crore
07 November 2009
Union Bank Of India
50 Crore
09 July 2005
The Federal Bank Ltd.
1 Crore
12 September 2005
The Federal Bank Ltd.
1 Crore
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation;-06082019

Frequently Asked Questions

When was the Hamukjan tea private limited incorporated?

The Hamukjan tea private limited was incorporated with ROC on 08 November 2001 as .

Where has the Hamukjan tea private limited been incorporated?

The company was incorporated in Shillong with registration number 006670.

What is the E-filing status of the company?

The status of Hamukjan tea private limited is Active.

Number of Key Management personnel of the Hamukjan tea private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hamukjan tea private limited?

The appointed directors in the company are:

  • Manoj kumar beria
  • Sudha beria
  • Madhavi beria
  • Suresh kumar beria