Company Information

CIN
U01132AS1948PTC000836
Status
Date of Incorporation
19 January 1948
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
4,800,000
Authorised Capital
5,000,000

Directors

Brita Boruah
Brita Boruah
Director/Designated Partner
for about 1 year
Ajoy Boruah
Ajoy Boruah
Director
for over 39 years
Dhirendra Nath Boruah
Dhirendra Nath Boruah
Managing Director
for about 27 years

Past Directors

Jaideep Kaushik Boruah
Jaideep Kaushik Boruah
Director
about 7 years ago
Anima Boruah
Anima Boruah
Additional Director
over 10 years ago
Randeep Kaushik Boruah
Randeep Kaushik Boruah
Additional Director
about 14 years ago
Sandeep Boruah
Sandeep Boruah
Additional Director
about 14 years ago
Jiten Boruah
Jiten Boruah
Director
over 58 years ago

Charges

2 Crore
25 March 2008
United Bank Of India
2 Crore
04 January 1988
The United Bank Of India
51 Lak
09 May 1986
The United Bank Of India
45 Lak
02 March 1987
The United Bank Of India
48 Lak
14 May 1985
The United Bank Of India
43 Lak
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0

Documents

Form AOC-4-11032024_signed
List of Directors;-04102023
Directors report as per section 134(3)-04102023
List of share holders, debenture holders;-04102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Optional Attachment-(1)-04102023
Form AOC-4-04102023_signed
Form MGT-7A-04102023_signed
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Optional Attachment-(1)-13102022
Form DPT-3-26052022_signed
Auditor?s certificate-26052022
Form CHG-1-19042022_signed
Optional Attachment-(2)-19042022

Frequently Asked Questions

When was the Lankashi tea & seed estates pvt ltd incorporated?

The Lankashi tea & seed estates pvt ltd was incorporated with ROC on 19 January 1948 as .

Where has the Lankashi tea & seed estates pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 000836.

What is the E-filing status of the company?

The status of Lankashi tea & seed estates pvt ltd is Active.

Number of Key Management personnel of the Lankashi tea & seed estates pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Lankashi tea & seed estates pvt ltd?

The appointed directors in the company are:

  • Sandeep boruah
  • Dhirendra nath boruah
  • Jiten boruah
  • Anima boruah
  • Randeep kaushik boruah
  • Ajoy boruah
  • Jaideep kaushik boruah
  • Brita boruah