Company Information

CIN
U01132AS1991PTC003551
Status
Date of Incorporation
06 June 1991
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
30 September 2023
Paid Up Capital
390,000
Authorised Capital
2,500,000

Directors

Vinamra Jallan
Vinamra Jallan
Director/Designated Partner
for over 1 year
Dipak Jallan
Dipak Jallan
Director
for over 1 year
Manoj Jallan
Manoj Jallan
Director
for over 1 year

Past Directors

Mohan Lal Jallan
Mohan Lal Jallan
Director
over 15 years ago

Charges

51 Crore
27 February 2019
Yes Bank Limited
1 Crore
11 January 2019
Axis Bank Limited
75 Lak
01 December 2017
Axis Bank Limited
90 Lak
14 September 2015
Axis Bank Limited
1 Crore
14 September 2015
Axis Bank Limited
3 Crore
27 September 2012
Indian Bank
13 Lak
26 July 2012
Allahabad Bank
12 Lak
03 May 2006
Indian Bank
12 Crore
06 January 2011
Allahabad Bank
2 Crore
21 December 2012
Allahabad Bank
1 Crore
05 April 2014
Allahabad Bank
2 Crore
06 January 2011
Allahabad Bank
3 Crore
29 June 1994
Indian Bank
14 Lak
10 March 2021
Mahindra And Mahindra Financial Services Limited
41 Lak
28 October 2020
Yes Bank Limited
20 Lak
22 September 2020
Axis Bank Limited
98 Lak
11 September 2020
Axis Bank Limited
4 Lak
19 July 2020
Kotak Mahindra Bank Limited
11 Crore
30 June 2020
Axis Bank Limited
1 Crore
25 June 2020
Indian Bank
1 Crore
23 March 2020
Axis Bank Limited
13 Crore
26 February 2020
Mahindra And Mahindra Financial Services Limited
1 Crore
19 April 2023
Indian Bank
0
17 January 2022
Yes Bank Limited
0
21 January 2022
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
26 February 2020
Others
0
30 June 2020
Axis Bank Limited
0
19 July 2020
Others
0
11 September 2020
Axis Bank Limited
0
22 September 2020
Axis Bank Limited
0
28 October 2020
Yes Bank Limited
0
19 May 2021
Axis Bank Limited
0
10 March 2021
Others
0
25 June 2020
Indian Bank
0
23 March 2020
Axis Bank Limited
0
27 February 2019
Yes Bank Limited
0
11 January 2019
Others
0
01 December 2017
Others
0
03 May 2006
Indian Bank
0
14 September 2015
Others
0
26 July 2012
Allahabad Bank
0
05 April 2014
Allahabad Bank
0
14 September 2015
Axis Bank Limited
0
06 January 2011
Allahabad Bank
0
27 September 2012
Indian Bank
0
21 December 2012
Allahabad Bank
0
06 January 2011
Allahabad Bank
0
29 June 1994
Indian Bank
0
19 April 2023
Indian Bank
0
17 January 2022
Yes Bank Limited
0
21 January 2022
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
26 February 2020
Others
0
30 June 2020
Axis Bank Limited
0
19 July 2020
Others
0
11 September 2020
Axis Bank Limited
0
22 September 2020
Axis Bank Limited
0
28 October 2020
Yes Bank Limited
0
19 May 2021
Axis Bank Limited
0
10 March 2021
Others
0
25 June 2020
Indian Bank
0
23 March 2020
Axis Bank Limited
0
27 February 2019
Yes Bank Limited
0
11 January 2019
Others
0
01 December 2017
Others
0
03 May 2006
Indian Bank
0
14 September 2015
Others
0
26 July 2012
Allahabad Bank
0
05 April 2014
Allahabad Bank
0
14 September 2015
Axis Bank Limited
0
06 January 2011
Allahabad Bank
0
27 September 2012
Indian Bank
0
21 December 2012
Allahabad Bank
0
06 January 2011
Allahabad Bank
0
29 June 1994
Indian Bank
0
19 April 2023
Indian Bank
0
17 January 2022
Yes Bank Limited
0
21 January 2022
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
26 February 2020
Others
0
30 June 2020
Axis Bank Limited
0
19 July 2020
Others
0
11 September 2020
Axis Bank Limited
0
22 September 2020
Axis Bank Limited
0
28 October 2020
Yes Bank Limited
0
19 May 2021
Axis Bank Limited
0
10 March 2021
Others
0
25 June 2020
Indian Bank
0
23 March 2020
Axis Bank Limited
0
27 February 2019
Yes Bank Limited
0
11 January 2019
Others
0
01 December 2017
Others
0
03 May 2006
Indian Bank
0
14 September 2015
Others
0
26 July 2012
Allahabad Bank
0
05 April 2014
Allahabad Bank
0
14 September 2015
Axis Bank Limited
0
06 January 2011
Allahabad Bank
0
27 September 2012
Indian Bank
0
21 December 2012
Allahabad Bank
0
06 January 2011
Allahabad Bank
0
29 June 1994
Indian Bank
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902

Frequently Asked Questions

When was the Jallan furkating tea company pvt ltd incorporated?

The Jallan furkating tea company pvt ltd was incorporated with ROC on 06 June 1991 as .

Where has the Jallan furkating tea company pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 003551.

What is the E-filing status of the company?

The status of Jallan furkating tea company pvt ltd is Active.

Number of Key Management personnel of the Jallan furkating tea company pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Jallan furkating tea company pvt ltd?

The appointed directors in the company are:

  • Manoj jallan
  • Mohan lal jallan
  • Dipak jallan
  • Vinamra jallan