Company Information

CIN
Status
Date of Incorporation
29 June 1948
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Shantilal Doshi
Anilkumar Shantilal Doshi
Director/Designated Partner
over 1 year ago
Chandrakant Dalpatlal Bhansali
Chandrakant Dalpatlal Bhansali
Director
over 34 years ago
Sudhir Popatlal Bhansali
Sudhir Popatlal Bhansali
Director
over 58 years ago

Charges

1 Crore
06 August 1985
The Vysya Bank Ltd
80 Lak
30 March 1985
Bank Of India
25 Lak
04 December 1978
State Bank Of India
15 Lak
26 November 1976
Dena Bank
2 Lak
27 September 1968
M/s Syndicate Bank Ltd
1 Lak
13 June 1960
Dena Bank Ltd
2 Lak
04 December 1978
State Bank Of India
0
26 November 1976
Dena Bank
0
06 August 1985
The Vysya Bank Ltd
0
13 June 1960
Dena Bank Ltd
0
30 March 1985
Bank Of India
0
27 September 1968
M/s Syndicate Bank Ltd
0
04 December 1978
State Bank Of India
0
26 November 1976
Dena Bank
0
06 August 1985
The Vysya Bank Ltd
0
13 June 1960
Dena Bank Ltd
0
30 March 1985
Bank Of India
0
27 September 1968
M/s Syndicate Bank Ltd
0

Documents

Form MGT-7-09012024_signed
Form AOC-4-04122023_signed
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Form MGT-7-29112023
Form MGT-7-29082023_signed
List of share holders, debenture holders;-19042023
Directors report as per section 134(3)-19042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042023
Form MGT-7-19042023_signed
Form AOC-4-19042023_signed
Form DPT-3-30062022
Form ADT-1-23052022_signed
Copy of the intimation sent by company-23052022
Copy of written consent given by auditor-23052022
Optional Attachment-(1)-23052022
Copy of resolution passed by the company-23052022
Form ADT-3-30042022_signed
Resignation letter-30042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of share holders, debenture holders;-28122021
Form MGT-7-28122021_signed
Form AOC-4-28122021_signed
Form CHG-4-03102021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210929
Letter of the charge holder stating that the amount has been satisfied-29092021
Form DPT-3-31082021_signed
Form MGT-7-12032021_signed