Company Information
CIN
Status
Date of Incorporation
22 August 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Kumar Somani
Director
over 15 years ago
over 15 years ago
Manoj Kumar Somani
Director
over 27 years ago
over 27 years ago
Rajendar Kumar Goyal
Director
over 27 years ago
over 27 years ago
Past Directors
Hiralal Somani
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea, Black Tea, Lime Tea, Jasmine Tea, Ginseng Tea, Tea Bags And Tea Leaves Included In Class 30
[Class : 30] Tea, Black Tea, Lime Tea, Jasmine Tea, Ginseng Tea, Tea Bags And Tea Leaves Included In Class 30
Charges
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
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-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
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
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form PAS-3-18012019_signed
Form GNL-2-10012019-signed
Form MGT-14-10012019-signed