Company Information

CIN
U15491WB2002PTC094309
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 over 1 year
Ashu Agarwal
Ashu Agarwal
Director
for over 22 years
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
for over 22 years
Vineet Bansal
Vineet Bansal
Director/Designated Partner
for almost 2 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for about 12 years
Vikash Bansal
Vikash Bansal
Director/Designated Partner
for almost 2 years
Shweta Bansal
Shweta Bansal
Director/Designated Partner
for over 1 year

Past Directors

Dhiraj Subba
Dhiraj Subba
Director
over 13 years ago
Srijana Subba
Srijana Subba
Director
over 13 years ago
Rita Chhetri
Rita Chhetri
Director
almost 14 years ago
Lok Bahadur Subba
Lok Bahadur Subba
Director
almost 14 years ago
Rajiv Biswas
Rajiv Biswas
Director
about 19 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 22 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 22 years ago

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