Company Information

CIN
U51226AS1970PTC001316
Status
Date of Incorporation
24 April 1970
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Bhramar Kumar Mahanta
Bhramar Kumar Mahanta
Director/Designated Partner
for about 1 year
Almin Ben Ahmed
Almin Ben Ahmed
Director/Designated Partner
for almost 2 years
Anuradaha Farley
Anuradaha Farley
Beneficial Owner
for about 5 years
Partha Mukherjie
Partha Mukherjie
Director
for over 16 years
Nisheeth Bijawat
Nisheeth Bijawat
Whole Time Director
for over 17 years
Joydeep Ghosal
Joydeep Ghosal
Whole Time Director
for over 19 years

Past Directors

Dipankar Mukherjee
Dipankar Mukherjee
Director
about 8 years ago
Dipendra Narayan Das
Dipendra Narayan Das
Additional Director
over 8 years ago
Panchkari Banerjee
Panchkari Banerjee
Director
over 15 years ago
Joydeep Barua
Joydeep Barua
Whole Time Director
over 19 years ago

Charges

1 Crore
16 September 2008
The Co-operative City Bank Ltd
1 Crore
27 February 2006
Indusind Bank Limited
1 Crore
06 August 1990
The Co-op Bank Ltd
5 Lak
21 May 1988
The Co-operative City Bank Ltd
8 Lak
02 May 1986
The Co-op Bank Ltd
5 Lak
10 June 1985
The Co-operative City Bank Ltd
11 Lak
10 March 1998
Citi Bank
6 Lak
10 March 1998
Citi Bank
6 Lak
10 March 1998
Citi Bank
0
10 June 1985
The Co-operative City Bank Ltd
0
27 February 2006
Indusind Bank Limited
0
10 March 1998
Citi Bank
0
06 August 1990
The Co-op Bank Ltd
0
21 May 1988
The Co-operative City Bank Ltd
0
16 September 2008
The Co-operative City Bank Ltd
0
02 May 1986
The Co-op Bank Ltd
0
10 March 1998
Citi Bank
0
10 June 1985
The Co-operative City Bank Ltd
0
27 February 2006
Indusind Bank Limited
0
10 March 1998
Citi Bank
0
06 August 1990
The Co-op Bank Ltd
0
21 May 1988
The Co-operative City Bank Ltd
0
16 September 2008
The Co-operative City Bank Ltd
0
02 May 1986
The Co-op Bank Ltd
0

Documents

Form MGT-7A-14112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Form MGT-7A-25102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-14-05122022_signed
Optional Attachment-(1)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-14-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form MGT-7A-02112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form DPT-3-17062022_signed
Form MGT-14-26122021_signed

Frequently Asked Questions

What is the date of Assam tea brokers pvt ltd incorporation?

Incorporation date of the company is 24 April 1970 .

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 10.

Assam tea brokers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Partha mukherjie
  • Joydeep barua
  • Bhramar kumar mahanta
  • Dipendra narayan das
  • Anuradaha farley
  • Panchkari banerjee
  • Joydeep ghosal
  • Nisheeth bijawat
  • Dipankar mukherjee
  • Almin ben ahmed