Company Information

CIN
L01132WB1922PLC004443
Status
Date of Incorporation
10 January 1922
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Shashi Kant Kanoi
Shashi Kant Kanoi
Director/Designated Partner
for almost 2 years
Neha Moonka
Neha Moonka
Company Secretary
for about 6 years
Atin Chowdhury
Atin Chowdhury
Director/Designated Partner
for about 1 year
Ramdulari Shah
Ramdulari Shah
Director/Designated Partner
for about 1 year
Suresh Kumar Kanoi
Suresh Kumar Kanoi
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kanoi
Manish Kanoi
Additional Director
almost 5 years ago
Prabhu Dayal Kanoi
Prabhu Dayal Kanoi
Managing Director
almost 33 years ago
Raj Kumar Kanoi
Raj Kumar Kanoi
Director
almost 33 years ago

Charges

10 Crore
12 July 2016
Icici Bank Limited
3 Crore
08 December 2015
Srei Equipment Finance Limited
26 Lak
30 April 2012
Tea Board
23 Lak
18 October 2010
Tea Board Of India
25 Lak
10 February 2010
Tea Board
30 Lak
04 November 2009
Tea Board
24 Lak
10 November 2008
Tea Board
15 Lak
29 October 2008
Tea Board
23 Lak
03 May 2004
The Bank Of Rajasthan Ltd
1 Crore
02 December 2002
The Bank Of Rajasthan Ltd
35 Lak
30 January 1991
The Bank Of Rajasthan Ltd.
3 Crore
05 September 2011
Srei Equipment Finance Private Limited
45 Lak
03 December 2013
Srei Equipment Finance Limited
57 Lak
07 November 2006
Srei Infrastructure Finance Limited
13 Lak
22 September 2012
Srei Equipment Finance Private Limited
48 Lak
22 March 2010
Srei Equipment Finance Private Limited
65 Lak
04 November 2009
Tea Board
0
29 October 2008
Tea Board
0
30 April 2012
Tea Board
0
10 February 2010
Tea Board
0
18 October 2010
Tea Board Of India
0
10 November 2008
Tea Board
0
12 July 2016
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
02 December 2002
The Bank Of Rajasthan Ltd
0
30 January 1991
The Bank Of Rajasthan Ltd.
0
08 December 2015
Srei Equipment Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 December 2013
Srei Equipment Finance Limited
0
03 May 2004
The Bank Of Rajasthan Ltd
0
07 November 2006
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
04 November 2009
Tea Board
0
29 October 2008
Tea Board
0
30 April 2012
Tea Board
0
10 February 2010
Tea Board
0
18 October 2010
Tea Board Of India
0
10 November 2008
Tea Board
0
12 July 2016
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
02 December 2002
The Bank Of Rajasthan Ltd
0
30 January 1991
The Bank Of Rajasthan Ltd.
0
08 December 2015
Srei Equipment Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 December 2013
Srei Equipment Finance Limited
0
03 May 2004
The Bank Of Rajasthan Ltd
0
07 November 2006
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-20112023_signed
Optional Attachment-(1)-16112023
Copy of MGT-8-16112023
List of share holders, debenture holders;-16112023
Form MR-1-06102023_signed
Form MR-1-04102023_signed
Form AOC-4(XBRL)-04102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092023
Form MGT-15-15092023_signed
Form GNL-2-29122022-signed
Form MGT-14-21122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(3)-21122022
Optional Attachment-(2)-21122022
Form MR-1-25112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112022
Optional Attachment-(1)-25112022
Copy of board resolution-25112022
Copy of shareholders resolution-25112022

Frequently Asked Questions

What is the date of Hoograjuli(assam)tea co ltd incorporation?

Incorporation date of the company is 10 January 1922 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hoograjuli(assam)tea co ltd has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant kanoi
  • Raj kumar kanoi
  • Suresh kumar kanoi
  • Prabhu dayal kanoi
  • Manish kanoi
  • Ramdulari shah
  • Atin chowdhury
  • Neha moonka