Company Information

CIN
U01111WB1997PTC085848
Status
Date of Incorporation
07 November 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,915,000
Authorised Capital
25,000,000

Directors

Kiran Devi Bansal
Kiran Devi Bansal
Beneficial Owner
for over 5 years
Rajesh Singhania
Rajesh Singhania
Director
for over 18 years
Rajendra Kanodia
Rajendra Kanodia
Director
for over 18 years
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
for almost 2 years
Pankaj Agarwal
Pankaj Agarwal
Director
for about 1 year

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
over 15 years ago
Arun Thard
Arun Thard
Director
almost 17 years ago

Charges

6 Crore
10 June 2016
Hdfc Bank Limited
6 Crore
23 August 2006
Allahabad Bank
10 Crore
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0
10 June 2016
Hdfc Bank Limited
0
23 August 2006
Allahabad Bank
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721

Frequently Asked Questions

When was the Madhukamal tea industry private limited incorporated?

The Madhukamal tea industry private limited was incorporated with ROC on 07 November 1997 as .

Where has the Madhukamal tea industry private limited been incorporated?

The company was incorporated in Kolkata with registration number 085848.

What is the E-filing status of the company?

The status of Madhukamal tea industry private limited is Active.

Number of Key Management personnel of the Madhukamal tea industry private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Madhukamal tea industry private limited?

The appointed directors in the company are:

  • Rajesh singhania
  • Rajendra kanodia
  • Rajesh bansal
  • Arun thard
  • Rohit agarwal
  • Pankaj agarwal
  • Kiran devi bansal