Company Information

CIN
U01132AS2004PTC007455
Status
Date of Incorporation
30 June 2004
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
9,540,000
Authorised Capital
15,000,000

Directors

Santosh Beria
Santosh Beria
Director
for about 9 years
Durluv Beria
Durluv Beria
Director/Designated Partner
for over 1 year
Bijoy Kumar Beria
Bijoy Kumar Beria
Director/Designated Partner
for over 20 years

Past Directors

Sushil Kumar Beria
Sushil Kumar Beria
Director
over 20 years ago

Charges

13 Crore
31 March 2018
Indusind Bank Ltd.
9 Lak
28 March 2018
Indusind Bank Ltd.
9 Lak
24 February 2018
Indusind Bank Ltd.
5 Lak
17 June 2016
Indusind Bank Ltd.
4 Lak
21 January 2016
State Bank Of India
6 Crore
29 July 2011
Indusind Bank Ltd.
4 Lak
02 August 2021
Indusind Bank Ltd.
9 Lak
16 July 2021
State Bank Of India
6 Crore
23 February 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
16 July 2021
State Bank Of India
0
02 August 2021
Others
0
24 February 2018
Others
0
17 June 2016
Others
0
21 January 2016
State Bank Of India
0
31 March 2018
Others
0
29 July 2011
Indusind Bank Ltd.
0
28 March 2018
Others
0
23 February 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
16 July 2021
State Bank Of India
0
02 August 2021
Others
0
24 February 2018
Others
0
17 June 2016
Others
0
21 January 2016
State Bank Of India
0
31 March 2018
Others
0
29 July 2011
Indusind Bank Ltd.
0
28 March 2018
Others
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-26052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Megha tea company private limited incorporated?

Megha tea company private limited was incorporated on 30 June 2004 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Megha tea company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Megha tea company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Megha tea company private limited?

4 of directors are associated with the company.