Company Information
CIN
Status
Date of Incorporation
20 May 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadhana Chokhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Chokhani Prakash
Director
over 46 years ago
over 46 years ago
Past Directors
Atulit Chokhani
Additional Director
almost 6 years ago
almost 6 years ago
Ramesh Kumar Chokhani
Director
over 20 years ago
over 20 years ago
Niraj Chokhani
Director
almost 23 years ago
almost 23 years ago
Sajjan Kumar Chokhani
Director
over 49 years ago
over 49 years ago
Vinod Chokhani
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 35] Retail Services In The Field Of Tea, Kitchenware
And Kitchen Timers; Wholesale
Distributorships, Wholesale Stores And
Wholesale Ordering Services All In The Field Of
Tea, Kitchenware And Kitchen Timers,
Computerized On Line Ordering Services,
Computerized On Line Retail Services, On Line
Ordering Services And On Line Retail Store
Services All In The Fiel...
[Class : 35] Retail Services In The Field Of Tea, Kitchenware
And Kitchen Timers; Wholesale
Distributorships, Wholesale Stores And
Wholesale Ordering Services All In The Field Of
Tea, Kitchenware And Kitchen Timers,
Computerized On Line Ordering Services,
Computerized On Line Retail Services, On Line
Ordering Services And On Line Retail Store
Services All In The Fiel...
[Class : 30] Tea, Tea In Packets
Charges
20 August 2007
Union Bank Of India
1 Crore
30 June 2005
Union Bank Of India
9 Crore
07 August 2002
Union Bank Of India
1 Crore
29 July 2002
Union Bank Of India
75 Lak
29 July 2002
Union Bank Of India
75 Lak
20 August 2007
Union Bank Of India
0
07 August 2002
Others
0
30 June 2005
Union Bank Of India
0
29 July 2002
Union Bank Of India
0
29 July 2002
Union Bank Of India
0
20 August 2007
Union Bank Of India
0
07 August 2002
Others
0
30 June 2005
Union Bank Of India
0
29 July 2002
Union Bank Of India
0
29 July 2002
Union Bank Of India
0
Documents
Form AOC-4-26112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-09072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Optional Attachment-(2)-23022019
Evidence of cessation;-23022019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
