Company Information

CIN
U01132AS1975PTC001643
Status
Date of Incorporation
04 December 1975
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
12 September 2023
Paid Up Capital
12,070,000
Authorised Capital
15,500,000

Directors

Pinaki Majumdar
Pinaki Majumdar
Director/Designated Partner
for over 1 year
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
for almost 2 years
Shaibal Dutt
Shaibal Dutt
Director/Designated Partner
for over 1 year
Subrata Banerjee
Subrata Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Bipasha Sinha Roy
Bipasha Sinha Roy
Director
about 3 years ago
Vikram Singh Gulia
Vikram Singh Gulia
Additional Director
almost 7 years ago
Shiv Bhasin
Shiv Bhasin
Additional Director
about 7 years ago
Krishnan Padincharankunnath Tazzytail
Krishnan Padincharankunnath Tazzytail
Additional Director
over 7 years ago
Yashpal Levin
Yashpal Levin
Director
over 8 years ago
Arjun Sengupta
Arjun Sengupta
Director
over 18 years ago
Atul Asthana
Atul Asthana
Director
over 18 years ago

Charges

14 Crore
26 May 2017
Hdfc Bank Limited
6 Crore
16 July 2007
Hdfc Bank Limited
2 Crore
19 October 2006
Hdfc Bank Limited
2 Crore
20 June 1994
Canara Bank
3 Crore
17 May 1984
Canara Bank
50 Lak
17 May 1984
Canara Bank
50 Lak
06 July 1981
Assam State Housing Board
1 Lak
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
20 Lak
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
1 Crore
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
1 Crore
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
3 Crore
19 October 2006
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
06 July 1981
Assam State Housing Board
0
16 July 2007
Hdfc Bank Limited
0
20 June 1994
Canara Bank
0
17 May 1984
Canara Bank
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
0
17 May 1984
Canara Bank
0
19 October 2006
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
06 July 1981
Assam State Housing Board
0
16 July 2007
Hdfc Bank Limited
0
20 June 1994
Canara Bank
0
17 May 1984
Canara Bank
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
0
17 May 1984
Canara Bank
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-16102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration by first director-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Frequently Asked Questions

What is the date of Koomber tea company private limited incorporation?

Incorporation date of the company is 04 December 1975 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 11.

Koomber tea company private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul asthana
  • Arjun sengupta
  • Yashpal levin
  • Krishnan padincharankunnath tazzytail
  • Shiv bhasin
  • Vikram singh gulia
  • Subrata banerjee
  • Soumen mukherjee
  • Pinaki majumdar
  • Bipasha sinha roy
  • Shaibal dutt