Company Information

CIN
U51109WB1997PTC082665
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,650,000
Authorised Capital
25,000,000

Directors

Dhruv Berlia
Dhruv Berlia
Director
for over 1 year
Saurav Berlia
Saurav Berlia
Director/Designated Partner
for over 1 year
Narendra Berlia
Narendra Berlia
Director/Designated Partner
for almost 24 years
Basant Kumar Berlia
Basant Kumar Berlia
Director
for almost 28 years
Arun Berlia
Arun Berlia
Director
for over 1 year

Past Directors

Mira Devi Agarwal
Mira Devi Agarwal
Director
almost 24 years ago

Charges

23 Crore
16 January 2014
Hdfc Bank Limited
20 Crore
16 November 2011
Axis Bank Ltd
28 Lak
17 January 2008
Indian Bank
2 Crore
16 January 2010
State Bank Of India
3 Crore
25 September 2006
State Bank Of India
4 Crore
24 June 2000
State Bank Of India
1 Crore
16 January 2014
Hdfc Bank Limited
0
24 June 2000
State Bank Of India
0
16 November 2011
Axis Bank Ltd
0
17 January 2008
Indian Bank
0
25 September 2006
State Bank Of India
0
16 January 2010
State Bank Of India
0
16 January 2014
Hdfc Bank Limited
0
24 June 2000
State Bank Of India
0
16 November 2011
Axis Bank Ltd
0
17 January 2008
Indian Bank
0
25 September 2006
State Bank Of India
0
16 January 2010
State Bank Of India
0

Documents

Form AOC-4-02012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form DPT-3-11112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-17062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

When was the Himalayan tea & agro private limited incorporated?

The Himalayan tea & agro private limited was incorporated with ROC on 22 January 1997 as .

Where has the Himalayan tea & agro private limited been incorporated?

The company was incorporated in Kolkata with registration number 082665.

What is the E-filing status of the company?

The status of Himalayan tea & agro private limited is Active.

Number of Key Management personnel of the Himalayan tea & agro private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Himalayan tea & agro private limited?

The appointed directors in the company are:

  • Basant kumar berlia
  • Narendra berlia
  • Arun berlia
  • Dhruv berlia
  • Mira devi agarwal
  • Saurav berlia