Company Information

CIN
U15491WB1995PLC074733
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,042,750
Authorised Capital
47,500,000

Directors

Gunjan Poddar
Gunjan Poddar
Director/Designated Partner
for over 4 years
Gaurav Poddar
Gaurav Poddar
Director/Designated Partner
for over 4 years

Past Directors

Biseswar Debnath
Biseswar Debnath
Director
about 8 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 9 years ago
Mousumi Banerjee Agarwal
Mousumi Banerjee Agarwal
Director
over 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Niraj Poddar .
Niraj Poddar .
Director
about 14 years ago
Shankar Poddar
Shankar Poddar
Director
about 29 years ago
Subhash Kumar Poddar
Subhash Kumar Poddar
Director
about 29 years ago
Gopal Poddar
Gopal Poddar
Director
about 29 years ago

Charges

170 Crore
25 November 2014
Uco Bank
7 Crore
04 December 2009
State Bank Of India
42 Crore
23 October 2009
Cfm Asset Reconstruction Private Limited
120 Crore
30 January 2004
Icici Bank Ltd.
73 Lak
18 March 2008
J. Thomas Finance Pvt. Ltd.
1 Crore
26 July 1997
Canara Bank
4 Crore
04 January 2003
Andhra Bank
5 Crore
28 September 2001
Andhra Bank
40 Lak
06 May 2009
Andhra Bank
3 Crore
13 May 2008
Andhra Bank
3 Crore
20 May 2004
Andhra Bank
25 Crore
11 March 2003
Andhra Bank
80 Lak
04 January 2003
Andhra Bank
3 Crore
26 June 2000
Andhra Bank
20 Crore
20 May 2004
Andhra Bank
10 Crore
10 September 2004
Andhra Bank
10 Crore
23 October 2009
Others
0
18 March 2008
J. Thomas Finance Pvt. Ltd.
0
11 March 2003
Andhra Bank
0
26 June 2000
Andhra Bank
0
04 January 2003
Andhra Bank
0
10 September 2004
Andhra Bank
0
20 May 2004
Andhra Bank
0
28 September 2001
Andhra Bank
0
20 May 2004
Andhra Bank
0
30 January 2004
Icici Bank Ltd.
0
26 July 1997
Canara Bank
0
25 November 2014
Uco Bank
0
04 December 2009
State Bank Of India
0
06 May 2009
Andhra Bank
0
04 January 2003
Andhra Bank
0
13 May 2008
Andhra Bank
0
23 October 2009
Others
0
18 March 2008
J. Thomas Finance Pvt. Ltd.
0
11 March 2003
Andhra Bank
0
26 June 2000
Andhra Bank
0
04 January 2003
Andhra Bank
0
10 September 2004
Andhra Bank
0
20 May 2004
Andhra Bank
0
28 September 2001
Andhra Bank
0
20 May 2004
Andhra Bank
0
30 January 2004
Icici Bank Ltd.
0
26 July 1997
Canara Bank
0
25 November 2014
Uco Bank
0
04 December 2009
State Bank Of India
0
06 May 2009
Andhra Bank
0
04 January 2003
Andhra Bank
0
13 May 2008
Andhra Bank
0
23 October 2009
Others
0
18 March 2008
J. Thomas Finance Pvt. Ltd.
0
11 March 2003
Andhra Bank
0
26 June 2000
Andhra Bank
0
04 January 2003
Andhra Bank
0
10 September 2004
Andhra Bank
0
20 May 2004
Andhra Bank
0
28 September 2001
Andhra Bank
0
20 May 2004
Andhra Bank
0
30 January 2004
Icici Bank Ltd.
0
26 July 1997
Canara Bank
0
25 November 2014
Uco Bank
0
04 December 2009
State Bank Of India
0
06 May 2009
Andhra Bank
0
04 January 2003
Andhra Bank
0
13 May 2008
Andhra Bank
0
23 October 2009
Others
0
18 March 2008
J. Thomas Finance Pvt. Ltd.
0
11 March 2003
Andhra Bank
0
26 June 2000
Andhra Bank
0
04 January 2003
Andhra Bank
0
10 September 2004
Andhra Bank
0
20 May 2004
Andhra Bank
0
28 September 2001
Andhra Bank
0
20 May 2004
Andhra Bank
0
30 January 2004
Icici Bank Ltd.
0
26 July 1997
Canara Bank
0
25 November 2014
Uco Bank
0
04 December 2009
State Bank Of India
0
06 May 2009
Andhra Bank
0
04 January 2003
Andhra Bank
0
13 May 2008
Andhra Bank
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-13022021_signed
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form MGT-7-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Instrument(s) of creation or modification of charge;-30122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-29122020
Form DPT-3-23122020-signed
Form INC-22-06122020_signed
Form MGT-14-05122020_signed
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form PAS-6-16102020_signed
Form PAS-6-15102020_signed
Form MGT-7-30092020_signed
Evidence of cessation;-28092020

Frequently Asked Questions

What is the date of Limtex tea & industries ltd. incorporation?

Incorporation date of the company is 11 October 1995 .

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 10.

Limtex tea & industries ltd. has appointed how many directors?

The appointed directors in the company are:

  • Gaurav poddar
  • Gunjan poddar
  • Gopal poddar
  • Subhash kumar poddar
  • Shankar poddar
  • Ashok kumar agarwal
  • Mousumi banerjee agarwal
  • Nitesh agarwal
  • Niraj poddar .
  • Biseswar debnath