Company Information

CIN
Status
Date of Incorporation
28 February 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
38,500,000
Authorised Capital
45,000,000

Directors

Komal Agarwal
Komal Agarwal
Director/Designated Partner
for almost 2 years
Ashu Agarwal
Ashu Agarwal
Director
for almost 23 years
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
for almost 23 years
Vineet Bansal
Vineet Bansal
Director/Designated Partner
for almost 2 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 12 years
Vikash Bansal
Vikash Bansal
Director/Designated Partner
for almost 2 years
Shweta Bansal
Shweta Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Dhiraj Subba
Dhiraj Subba
Director
almost 14 years ago
Srijana Subba
Srijana Subba
Director
almost 14 years ago
Rita Chhetri
Rita Chhetri
Director
about 14 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director
about 14 years ago
Rajiv Biswas
Rajiv Biswas
Director
over 19 years ago
Madhu Agarwal
Madhu Agarwal
Director
almost 23 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 23 years ago

Trademarks

Saramati Mars Tea India

[Class : 30] Tea & Packet Tea Of All Kinds

Mj Tapti Mars Tea India

[Class : 30] Tea & Packet Tea

Ecotea Mars Tea India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Candies, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice, Vermicelli And Papads, Included In Class 30.

Mars Tea, (De. Of Leaf) Mars Tea India

[Class : 30] Tea .

Ho Jai Mars Tea India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits, Vegetables & Pulses, Jellies, Jams; Fruit Sauces; Eggs; Milk And Milk Products; Edible Oils And Fats; Preserves, Pickles, Tomato Puree, Potato Chips, Potato Crisps And Other Snack Foods, Soup And Soup Preparations, Soya Graules, Soya Wadi And Other Preparations Of Soyabean, Potato F...

His Her Mars Tea India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits, Vegetables & Pulses, Jellies, Jams; Fruit Sauces; Eggs; Milk And Milk Products; Edible Oils And Fats; Preserves, Pickles, Tomato Puree, Potato Chips, Potato Crisps And Other Snack Foods, Soup And Soup Preparations, Soya Graules, Soya Wadi And Other Preparations Of Soyabean, Potato F...

Yuma Mars Tea India

[Class : 30] Tea & Packet Tea

His Her Mars Tea India

[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks & Fruit Juices; Syrups ;And Ohter Preparations For Making Beverages

Mtipl's Jeevanmoti Mars Tea India

[Class : 30] Tea & Packet Tea

Mil Tea Mars Tea India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Candies, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Pepper, Vinegar, Sauces, Spices; Ice, Vermicelli And Papads Being Goods Included In Class 30

Ho Jai Mars Tea India

[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks & Fruit Juices; Syrups ;And Ohter Preparations For Making Beverages

His Her Mars Tea India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Candies, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Pepper, Vinegar, Sauces, Spices; Ice, Vermicelli And Papads Being Goods Included In Class 30

Ho Jai Mars Tea India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery, Candies, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Pepper, Vinegar, Sauces, Spices; Ice, Vermicelli And Papads Being Goods Included In Class 30

Charges

36 Crore
02 June 2017
Allahabad Bank
5 Crore
08 September 2014
Indian Bank
29 Crore
18 March 2011
Indian Bank
6 Crore
25 July 2008
West Bengal Financial Corporation
5 Crore
05 December 2007
Central Bank Of India Limited
1 Crore
27 September 2023
Others
0
18 March 2011
Indian Bank
0
02 June 2017
Others
0
08 September 2014
Indian Bank
0
05 December 2007
Central Bank Of India Limited
0
25 July 2008
West Bengal Financial Corporation
0
27 September 2023
Others
0
18 March 2011
Indian Bank
0
02 June 2017
Others
0
08 September 2014
Indian Bank
0
05 December 2007
Central Bank Of India Limited
0
25 July 2008
West Bengal Financial Corporation
0
27 September 2023
Others
0
18 March 2011
Indian Bank
0
02 June 2017
Others
0
08 September 2014
Indian Bank
0
05 December 2007
Central Bank Of India Limited
0
25 July 2008
West Bengal Financial Corporation
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-03082020-signed
Form DPT-3-04052020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Frequently Asked Questions

What is the date of Mars tea (india) private limited incorporation?

Incorporation date of the company is 28 February 2002 .

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 14.

Mars tea (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash bansal
  • Gaurav agarwal
  • Komal agarwal
  • Lok bahadur subba
  • Rita chhetri
  • Aswani kumar agarwal
  • Shiv kumar agarwal
  • Madhu agarwal
  • Ashu agarwal
  • Vineet bansal
  • Srijana subba
  • Shweta bansal
  • Dhiraj subba
  • Rajiv biswas