Company Information

CIN
U15492WB1929PLC006313
Status
Date of Incorporation
27 March 1929
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narendra Berlia
Narendra Berlia
Director/Designated Partner
for about 15 years
Basant Kumar Berlia
Basant Kumar Berlia
Director/Designated Partner
for about 15 years
Arun Berlia
Arun Berlia
Director/Designated Partner
for over 1 year

Past Directors

Ram Abtar Berlia
Ram Abtar Berlia
Director
about 15 years ago
Ashoke Dutta
Ashoke Dutta
Director
over 25 years ago
Ronojoy Ghose
Ronojoy Ghose
Director
about 26 years ago
Subroto Ghose
Subroto Ghose
Director
about 68 years ago

Charges

9 Crore
20 November 2018
Hdfc Bank Limited
5 Crore
29 August 2018
Hdfc Bank Limited
4 Crore
27 March 2012
Bank Of Baroda
5 Crore
29 August 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
27 March 2012
Bank Of Baroda
0
07 December 2023
Axis Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
27 March 2012
Bank Of Baroda
0

Documents

Form MGT-7-23012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of share holders, debenture holders;-09112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form CHG-1-06062022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220606
Instrument(s) of creation or modification of charge;-10052022
Optional Attachment-(1)-10052022
Form MGT-7-25032022_signed
List of share holders, debenture holders;-24032022
Form DPT-3-25022022_signed
Form AOC-4-25022022_signed
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022

Frequently Asked Questions

When was the Malhati tea & industries ltd incorporated?

The Malhati tea & industries ltd was incorporated with ROC on 27 March 1929 as .

Where has the Malhati tea & industries ltd been incorporated?

The company was incorporated in Kolkata with registration number 006313.

What is the E-filing status of the company?

The status of Malhati tea & industries ltd is Active.

Number of Key Management personnel of the Malhati tea & industries ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Malhati tea & industries ltd?

The appointed directors in the company are:

  • Basant kumar berlia
  • Narendra berlia
  • Arun berlia
  • Ram abtar berlia
  • Ashoke dutta
  • Ronojoy ghose
  • Subroto ghose