Company Information
CIN
Status
Date of Incorporation
06 May 1999
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
15,600,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Agarwal
Director
over 1 year ago
over 1 year ago
Bela Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bikash Agarwalla
Director
over 8 years ago
over 8 years ago
Kamal Chand Bhansali
Director
almost 24 years ago
almost 24 years ago
Abdul Khalique Khan
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea .
[Class : 30] Tea & Packet Tea.
Charges
25 March 2013
Canara Bank
3 Crore
09 April 2014
Canara Bank
30 Lak
06 August 2001
North Eastern Development Finance Corporation Limited
1 Crore
06 August 2003
North Eastern Development Finance Corporation Limited
65 Lak
05 October 2007
North Eastern Development Finance Corporation Limited
1 Crore
06 August 2003
North Eastern Development Finance Corporation Limited
1 Crore
20 September 2002
Canara Bank
90 Lak
11 July 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
10 December 2021
Others
0
25 March 2013
Canara Bank
0
06 August 2003
North Eastern Development Finance Corporation Limited
0
09 April 2014
Canara Bank
0
20 September 2002
Canara Bank
0
05 October 2007
North Eastern Development Finance Corporation Limited
0
06 August 2001
North Eastern Development Finance Corporation Limited
0
06 August 2003
North Eastern Development Finance Corporation Limited
0
11 July 2023
Hdfc Bank Limited
0
23 February 2023
Others
0
10 December 2021
Others
0
25 March 2013
Canara Bank
0
06 August 2003
North Eastern Development Finance Corporation Limited
0
09 April 2014
Canara Bank
0
20 September 2002
Canara Bank
0
05 October 2007
North Eastern Development Finance Corporation Limited
0
06 August 2001
North Eastern Development Finance Corporation Limited
0
06 August 2003
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form CHG-1-07102017_signed
Instrument(s) of creation or modification of charge;-07102017
Form CHG-4-07102017_signed
Letter of the charge holder stating that the amount has been satisfied-07102017
Optional Attachment-(1)-07102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171007
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171007