Company Information

CIN
U01132AS1986PTC005221
Status
Date of Incorporation
15 October 1986
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Poonam Malpani
Poonam Malpani
Director
for about 15 years
Durga Devi Malpani
Durga Devi Malpani
Director
for about 15 years
Mamta Malpani
Mamta Malpani
Director
for about 15 years
Sumit Kumar Malpani
Sumit Kumar Malpani
Director
for about 27 years
Jugal Kishore Malpani
Jugal Kishore Malpani
Beneficial Owner
for over 1 year
Amit Kumar Malpani
Amit Kumar Malpani
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
05 July 2016
Axis Bank Limited
2 Crore
14 September 1998
Vijya Bank
28 Lak
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Malpani tea company pvt ltd incorporated?

The Malpani tea company pvt ltd was incorporated with ROC on 15 October 1986 as .

Where has the Malpani tea company pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 005221.

What is the E-filing status of the company?

The status of Malpani tea company pvt ltd is Active.

Number of Key Management personnel of the Malpani tea company pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Malpani tea company pvt ltd?

The appointed directors in the company are:

  • Amit kumar malpani
  • Jugal kishore malpani
  • Sumit kumar malpani
  • Mamta malpani
  • Poonam malpani
  • Durga devi malpani