Company Information

CIN
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 almost 2 years
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 almost 2 years

Past Directors

Mira Devi Agarwal
Mira Devi Agarwal
Director
almost 24 years ago

Trademarks

Saratbari Himalayan Tea Agro

[Class : 30] Tea.

Bidhan Nager Himalayan Tea Agro

[Class : 30] Tea.

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