Company Information

CIN
Status
Date of Incorporation
08 November 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Beria
Sudha Beria
Director
over 12 years ago

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

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
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-23072019
Declaration by first director-23072019
Form DIR-12-23072019_signed
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-12072019-signed
Auditor?s certificate-30062019