Company Information

CIN
U01132WB1955PTC022727
Status
Date of Incorporation
02 November 1955
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
19,433,100
Authorised Capital
20,000,000

Directors

Manju Newar
Manju Newar
Beneficial Owner
for almost 5 years
Shiva Shankar Daga
Shiva Shankar Daga
Director/Designated Partner
for over 24 years
Binod Maheswari
Binod Maheswari
Director/Designated Partner
for about 40 years
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
for over 1 year
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
over 2 years ago
Ashok Kumar Newar
Ashok Kumar Newar
Director
almost 39 years ago
Lakshman Singh Dhupia
Lakshman Singh Dhupia
Director
about 40 years ago

Charges

41 Crore
12 July 2019
Axis Bank Limited
9 Lak
22 January 2019
Indian Bank
6 Lak
22 January 2019
Indian Bank
5 Lak
22 January 2019
Indian Bank
1 Lak
13 December 2018
Indian Bank
13 Lak
20 April 2018
Aditya Birla Finance Limited
8 Crore
30 March 2015
Hdfc Bank Limited
10 Crore
28 January 2015
Indiabulls Housing Finance Limited
1 Crore
31 October 2014
Icici Bank Limited
9 Crore
03 December 1999
State Bank Of India
1 Crore
28 September 1996
Anz Srindlays Bank
4 Lak
02 April 1996
Anz Srindlays Bank
2 Lak
14 January 2009
Tea Board Of India
13 Lak
26 March 2003
Indian Bank
2 Crore
16 May 2007
Indian Bank
3 Crore
13 September 2007
Indian Bank
6 Crore
03 August 2011
Indian Bank
8 Crore
17 May 2007
Indian Bank
90 Lak
16 May 2007
Indian Bank
5 Crore
26 April 2003
Indian Bank
6 Crore
26 March 2003
Indian Bank
2 Crore
26 March 2003
Indian Bank
3 Crore
13 August 2021
Tata Capital Housing Finance Limited
1 Crore
02 February 2021
Aditya Birla Finance Limited
3 Crore
02 February 2021
Aditya Birla Finance Limited
3 Crore
14 January 2021
Hdfc Bank Limited
45 Lak
09 October 2020
Aditya Birla Finance Limited
1 Crore
04 September 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 July 2022
Axis Bank Limited
0
16 March 2022
Indian Bank
0
13 September 2021
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
22 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
12 July 2019
Axis Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
02 February 2021
Others
0
13 August 2021
Tata Capital Housing Finance Limited
0
22 January 2019
Indian Bank
0
13 December 2018
Indian Bank
0
09 October 2020
Others
0
03 December 1999
State Bank Of India
0
26 April 2003
Indian Bank
0
26 March 2003
Indian Bank
0
26 March 2003
Indian Bank
0
31 October 2014
Others
0
14 January 2009
Tea Board Of India
0
20 April 2018
Others
0
28 January 2015
Indiabulls Housing Finance Limited
0
26 March 2003
Indian Bank
0
02 April 1996
Anz Srindlays Bank
0
13 September 2007
Indian Bank
0
03 August 2011
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
28 September 1996
Anz Srindlays Bank
0
04 September 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 July 2022
Axis Bank Limited
0
16 March 2022
Indian Bank
0
13 September 2021
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
22 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
12 July 2019
Axis Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
02 February 2021
Others
0
13 August 2021
Tata Capital Housing Finance Limited
0
22 January 2019
Indian Bank
0
13 December 2018
Indian Bank
0
09 October 2020
Others
0
03 December 1999
State Bank Of India
0
26 April 2003
Indian Bank
0
26 March 2003
Indian Bank
0
26 March 2003
Indian Bank
0
31 October 2014
Others
0
14 January 2009
Tea Board Of India
0
20 April 2018
Others
0
28 January 2015
Indiabulls Housing Finance Limited
0
26 March 2003
Indian Bank
0
02 April 1996
Anz Srindlays Bank
0
13 September 2007
Indian Bank
0
03 August 2011
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
28 September 1996
Anz Srindlays Bank
0
04 September 2023
Idbi Bank Limited
0
26 April 2023
Others
0
29 July 2022
Axis Bank Limited
0
16 March 2022
Indian Bank
0
13 September 2021
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
22 January 2019
Indian Bank
0
22 January 2019
Indian Bank
0
12 July 2019
Axis Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
02 February 2021
Others
0
02 February 2021
Others
0
13 August 2021
Tata Capital Housing Finance Limited
0
22 January 2019
Indian Bank
0
13 December 2018
Indian Bank
0
09 October 2020
Others
0
03 December 1999
State Bank Of India
0
26 April 2003
Indian Bank
0
26 March 2003
Indian Bank
0
26 March 2003
Indian Bank
0
31 October 2014
Others
0
14 January 2009
Tea Board Of India
0
20 April 2018
Others
0
28 January 2015
Indiabulls Housing Finance Limited
0
26 March 2003
Indian Bank
0
02 April 1996
Anz Srindlays Bank
0
13 September 2007
Indian Bank
0
03 August 2011
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
28 September 1996
Anz Srindlays Bank
0

Documents

Form AOC - 4 CFS-16122023_signed
List of share holders, debenture holders;-15122023
Statement of Subsidiaries as per section 129 - Form AOC-1-15122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122023
Supplementary or Test audit report under section 143-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
Directors report as per section 134(3)-15122023
Form MGT-7-15122023_signed
Form AOC-4-15122023_signed
Supplementary or Test audit report under section 143-02122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122022
Form AOC - 4 CFS-02122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Statement of Subsidiaries as per section 129 - Form AOC-1-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022_signed
Form MGT-7-01122022_signed

Frequently Asked Questions

What is the date of Halmira estate tea pvt ltd incorporation?

Incorporation date of the company is 02 November 1955 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Halmira estate tea pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar newar
  • Manish kumar newar
  • Shiva shankar daga
  • Binod maheswari
  • Lakshman singh dhupia
  • Sunil kumar maheshwari
  • Ashok kumar newar
  • Manju newar