Company Information
CIN
Status
Date of Incorporation
02 November 1955
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Newar
Beneficial Owner
about 5 years ago
about 5 years ago
Shiva Shankar Daga
Director/Designated Partner
over 24 years ago
over 24 years ago
Binod Maheswari
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Sunil Kumar Maheshwari
Director
almost 3 years ago
almost 3 years ago
Ashok Kumar Newar
Director
about 39 years ago
about 39 years ago
Lakshman Singh Dhupia
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
[Class : 30] Tea
View +11 more Brands for Halmira Estate Tea Pvt Ltd.
Charges
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
Directors report as per section 134(3)-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
List of share holders, debenture holders;-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
Form AOC-4-15122023_signed
Form MGT-7-15122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122022
Supplementary or Test audit report under section 143-02122022
Form AOC - 4 CFS-02122022
List of share holders, debenture holders;-01122022
Directors report as per section 134(3)-01122022
Statement of Subsidiaries as per section 129 - Form AOC-1-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022_signed
Form MGT-7-01122022_signed
Form DPT-3-25062022_signed
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
Form CHG-1-18052022_signed
Instrument(s) of creation or modification of charge;-18052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220518
CERTIFICATE OF REGISTRATION OF CHARGE-20220319
Instrument(s) of creation or modification of charge;-17032022
Form CHG-1-17032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022022