Company Information

CIN
Status
Date of Incorporation
31 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Anil Kumar Goenka
Anil Kumar Goenka
Additional Director
for over 6 years
Pradeep Kumar Bansal
Pradeep Kumar Bansal
Director
for over 11 years

Past Directors

Vivek Jain
Vivek Jain
Additional Director
over 5 years ago
Sanjay Shroff
Sanjay Shroff
Additional Director
over 6 years ago
Gopal Mittal Krishna
Gopal Mittal Krishna
Director
over 12 years ago
Nirupama Jain
Nirupama Jain
Director
over 12 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
over 12 years ago

Charges

15 Crore
15 June 2015
Hdfc Bank Limited
7 Crore
08 June 2015
Hdfc Bank Limited
7 Crore
11 August 2022
Hdfc Bank Limited
8 Lak
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Form DIR-12-25062019
Declaration by first director-25062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the date of Malibhita tea company private limited incorporation?

Incorporation date of the company is 31 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Malibhita tea company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar goenka
  • Pradeep kumar bansal
  • Ravinder kumar jain
  • Nirupama jain
  • Sanjay shroff
  • Gopal mittal krishna
  • Vivek jain