Company Information
CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,270,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydeep Himanshu Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khyati Himanshu Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Himanshu Mukundray Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Vaishnavi Shah
Additional Director
almost 6 years ago
almost 6 years ago
Rekha Himanshu Shah
Additional Director
over 6 years ago
over 6 years ago
Kantagouri Mukundray Shah
Director
almost 15 years ago
almost 15 years ago
Mukundray Kasturchand Shah
Director
over 32 years ago
over 32 years ago
Kalpesh Shah Mukundray
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] "Tea"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 September 2019
Dbs Bank India Limited
40 Crore
25 September 2018
Idbi Trusteeship Services Limited
165 Crore
25 July 2016
Yes Bank Limited
25 Crore
30 December 2015
Yes Bank Limited
10 Crore
21 January 2015
Hdfc Bank Limited
50 Crore
08 December 2014
Yes Bank Limited
20 Crore
10 May 2005
Standard Chartered Bank
24 Crore
24 December 2007
Standard Chartered Bank
15 Crore
20 August 2005
Icici Bank Limited
10 Crore
21 April 2005
Icici Bank Ltd.
12 Crore
02 March 1995
Vijay Bank
4 Crore
25 June 2021
Yes Bank Limited
20 Crore
12 May 2021
Hdfc Bank Limited
59 Crore
25 February 2021
Hdfc Bank Limited
165 Crore
24 May 2022
Idbi Trusteeship Services Limited
0
08 December 2014
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 July 2016
Yes Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
05 September 2019
Others
0
25 September 2018
Idbi Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
21 April 2005
Icici Bank Ltd.
0
20 August 2005
Icici Bank Limited
0
02 March 1995
Vijay Bank
0
10 May 2005
Standard Chartered Bank
0
24 December 2007
Standard Chartered Bank
0
24 May 2022
Idbi Trusteeship Services Limited
0
08 December 2014
Yes Bank Limited
0
30 December 2015
Yes Bank Limited
0
25 June 2021
Yes Bank Limited
0
25 July 2016
Yes Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
05 September 2019
Others
0
25 September 2018
Idbi Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
21 April 2005
Icici Bank Ltd.
0
20 August 2005
Icici Bank Limited
0
02 March 1995
Vijay Bank
0
10 May 2005
Standard Chartered Bank
0
24 December 2007
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Instrument(s) of creation or modification of charge;-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-18092019
Form DPT-3-27062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019