Company Information

CIN
U01132WB1938PTC186618
Status
Date of Incorporation
05 August 1938
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
25 September 2023
Paid Up Capital
30,393,100
Authorised Capital
50,000,000

Directors

Prakash Dhandhania Chandra
Prakash Dhandhania Chandra
Director/Designated Partner
for about 14 years
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director
for over 22 years
Sunil Munshi
Sunil Munshi
Director
for about 5 years
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director/Designated Partner
for about 14 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for almost 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for almost 22 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for almost 22 years

Past Directors

Bijay Kumar De
Bijay Kumar De
Additional Director
over 13 years ago
Tarulika Khaitan
Tarulika Khaitan
Additional Director
over 13 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
over 22 years ago

Charges

14 Crore
27 August 2003
The United Bank Of India
3 Crore
26 August 2003
The United Bank Of India
2 Crore
24 January 2003
United Bank Of India
5 Crore
04 February 1988
The United Bank Of India
1 Crore
12 March 1987
The United Bank Of India
1 Crore
02 March 1987
The United Bank Of India
1 Crore
24 January 2003
Others
0
26 August 2003
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
27 August 2003
The United Bank Of India
0
12 March 1987
The United Bank Of India
0
04 February 1988
The United Bank Of India
0
24 January 2003
Others
0
26 August 2003
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
27 August 2003
The United Bank Of India
0
12 March 1987
The United Bank Of India
0
04 February 1988
The United Bank Of India
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-18112023_signed
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form MGT-7A-28092022_signed
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Form AOC-4-26092022_signed
Form DPT-3-04072022_signed
Form CHG-1-09052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220509
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Instrument(s) of creation or modification of charge;-04052022

Frequently Asked Questions

What is the incorporation date of the Madhuting tea private limited?

Incorporation date of the company is 05 August 1938 .

What is the state of the Madhuting tea private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Madhuting tea private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madhuting tea private limited?

Madhuting tea private limited has appointed 10 of directors.

Who are the appointed Directors in Madhuting tea private limited?

The appointed directors in the company are:

  • Tarulika khaitan
  • Sanjeev bubna
  • Rajendra prasad bubna
  • Mrigank dhanuka
  • Aruna dhanuka
  • Chandra kumar dhanuka
  • Sunil munshi
  • Bijay kumar de
  • Kailash kumar tibrewalla
  • Prakash dhandhania chandra