Company Information

CIN
U01132WB1990PTC048457
Status
Date of Incorporation
26 February 1990
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
15,000,000

Directors

Past Directors

Neela Shah Kalpesh
Neela Shah Kalpesh
Additional Director
over 5 years ago
Kalpesh Shah Mukundray
Kalpesh Shah Mukundray
Director
almost 15 years ago
Himanshu Mukundray Shah
Himanshu Mukundray Shah
Director
almost 15 years ago
Kantagouri Mukundray Shah
Kantagouri Mukundray Shah
Director
over 31 years ago
Mukundray Kasturchand Shah
Mukundray Kasturchand Shah
Director
over 34 years ago

Charges

5 Crore
23 March 2018
Yes Bank Limited
3 Crore
13 February 2015
Icici Bank Limited
9 Crore
01 August 2007
Icici Bank Limited
19 Crore
01 August 2007
Icici Bank Limited
10 Crore
24 June 2021
Icici Bank Limited
5 Crore
24 June 2021
Others
0
23 March 2018
Yes Bank Limited
0
01 August 2007
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 August 2007
Icici Bank Limited
0
24 June 2021
Others
0
23 March 2018
Yes Bank Limited
0
01 August 2007
Icici Bank Limited
0
13 February 2015
Icici Bank Limited
0
01 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-01122020_signed
Form DPT-3-12052020-signed
Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form AOC - 4 CFS-07032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019

Frequently Asked Questions

What is the date on which the M k tea pvt ltd incorporated?

M k tea pvt ltd was incorporated on 26 February 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the M k tea pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M k tea pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with M k tea pvt ltd?

5 of directors are associated with the company.