Company Information

CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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

Registered Trademarks

Mj Tapti Mars Tea India

[Class : 30] Tea & Packet Tea

Yuma Mars Tea India

[Class : 30] Tea & Packet Tea

Mtipl's Jeevanmoti Mars Tea India

[Class : 30] Tea & Packet Tea
View +2 more Brands for Mars Tea (India) Private Limited.

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
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Optional Attachment-(1)-14092019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed