Company Information

CIN
U15549WB2021PTC250341
Status
Date of Incorporation
15 December 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Shyam Sundar Goyal
Shyam Sundar Goyal
Director/Designated Partner
for over 1 year
Harsh Goyal
Harsh Goyal
Director/Designated Partner
for over 1 year
Archit Goyal
Archit Goyal
Director/Designated Partner
for over 1 year
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
07 December 2022
Axis Bank Limited
12 Crore
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0

Documents

Form MGT-7A-11012023
Optional Attachment-(1)-12012023
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Optional Attachment-(2)-12012023
Form AOC-4-12012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Form PAS-3-06012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Form PAS-3-19102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Copy of Board or Shareholders? resolution-18102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form MGT-14-18102022-signed

Frequently Asked Questions

When was the Madhu tea estates private limited incorporated?

The Madhu tea estates private limited was incorporated with ROC on 15 December 2021 as .

Where has the Madhu tea estates private limited been incorporated?

The company was incorporated in West Bengal with registration number 250341.

What is the E-filing status of the company?

The status of Madhu tea estates private limited is Active.

Number of Key Management personnel of the Madhu tea estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Madhu tea estates private limited?

The appointed directors in the company are:

  • Sanjay mittal agarwal
  • Shyam sundar goyal
  • Archit goyal
  • Harsh goyal