Company Information

CIN
Status
Date of Incorporation
25 April 1962
Listing Status
Unlisted
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
16,665,669
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Bala Sharma
Indu Bala Sharma
Director/Designated Partner
over 1 year ago
Kamakhya Chamaria
Kamakhya Chamaria
Director/Designated Partner
over 1 year ago
Gaurav Tulshyan
Gaurav Tulshyan
Director/Designated Partner
over 6 years ago
Santosh Kumar Bajaj
Santosh Kumar Bajaj
Beneficial Owner
over 14 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 14 years ago

Past Directors

Shresth Sharma
Shresth Sharma
Additional Director
over 4 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
over 4 years ago
Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
about 8 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
almost 12 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
over 13 years ago
Manju Devi Singhania
Manju Devi Singhania
Director
almost 17 years ago
Vivek Anand Singhania
Vivek Anand Singhania
Director
over 22 years ago
Jagdish Prasad Singhania
Jagdish Prasad Singhania
Director
over 36 years ago

Charges

10 Crore
16 January 2012
Tea Board
88 Lak
06 September 2011
State Bank Of India
9 Crore
21 February 2011
Hdfc Bank Limited
20 Lak
06 September 2011
State Bank Of India
0
16 January 2012
Tea Board
0
21 February 2011
Hdfc Bank Limited
0
06 September 2011
State Bank Of India
0
16 January 2012
Tea Board
0
21 February 2011
Hdfc Bank Limited
0
06 September 2011
State Bank Of India
0
16 January 2012
Tea Board
0
21 February 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-04122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-27092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form AOC-4(XBRL)-16112022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812
Instrument(s) of creation or modification of charge;-12082022
Form DPT-3-08072022_signed
Form CHG-4-28052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220528
Letter of the charge holder stating that the amount has been satisfied-23052022
List of share holders, debenture holders;-14122021
Approval letter for extension of AGM;-14122021
Form MGT-7-14122021_signed
Form ADT-1-25112021_signed
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021
Copy of written consent given by auditor-25112021
Approval letter of extension of financial year of AGM-06112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112021
Form AOC-4(XBRL)-06112021_signed
Form DPT-3-27062021_signed
Form CFSS-2020-20062021_signed
Approval letter for extension of AGM;-12022021
List of share holders, debenture holders;-12022021
Form MGT-7-12022021_signed