Company Information

CIN
U15491AS1997PTC005155
Status
Date of Incorporation
22 August 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
7,150,000
Authorised Capital
11,500,000

Directors

Rajendar Kumar Goyal
Rajendar Kumar Goyal
Director
for over 27 years
Binod Kumar Somani
Binod Kumar Somani
Director
for over 15 years
Manoj Kumar Somani
Manoj Kumar Somani
Director
for over 27 years

Past Directors

Hiralal Somani
Hiralal Somani
Additional Director
over 14 years ago

Charges

46 Crore
10 April 2019
State Bank Of India
24 Crore
16 February 2017
State Bank Of India
19 Crore
28 January 2014
Hdfc Bank Limited
2 Crore
10 September 2011
State Bank Of India
10 Lak
18 May 2010
Idbi Bank Limited
2 Crore
22 March 1999
Central Bank Of India
30 Lak
15 October 1998
Assam Financial Corporation
66 Lak
10 April 2019
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
22 March 1999
Central Bank Of India
0
28 January 2014
Hdfc Bank Limited
0
16 February 2017
State Bank Of India
0
10 September 2011
State Bank Of India
0
15 October 1998
Assam Financial Corporation
0
10 April 2019
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
22 March 1999
Central Bank Of India
0
28 January 2014
Hdfc Bank Limited
0
16 February 2017
State Bank Of India
0
10 September 2011
State Bank Of India
0
15 October 1998
Assam Financial Corporation
0
10 April 2019
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
22 March 1999
Central Bank Of India
0
28 January 2014
Hdfc Bank Limited
0
16 February 2017
State Bank Of India
0
10 September 2011
State Bank Of India
0
15 October 1998
Assam Financial Corporation
0
10 April 2019
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
22 March 1999
Central Bank Of India
0
28 January 2014
Hdfc Bank Limited
0
16 February 2017
State Bank Of India
0
10 September 2011
State Bank Of India
0
15 October 1998
Assam Financial Corporation
0
10 April 2019
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
22 March 1999
Central Bank Of India
0
28 January 2014
Hdfc Bank Limited
0
16 February 2017
State Bank Of India
0
10 September 2011
State Bank Of India
0
15 October 1998
Assam Financial Corporation
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(1)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Luhit tea company pvt ltd incorporation?

Incorporation date of the company is 22 August 1997 .

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 4.

Luhit tea company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendar kumar goyal
  • Manoj kumar somani
  • Binod kumar somani
  • Hiralal somani