Company Information

CIN
U01132WB1996PTC168244
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
35,000,000
Authorised Capital
137,100,000

Directors

Dinesh Chandra Agrawal
Dinesh Chandra Agrawal
Director/Designated Partner
for over 1 year
Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
for almost 28 years
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
for 11 months

Past Directors

Keshav Prasad Agarwal
Keshav Prasad Agarwal
Whole Time Director
over 5 years ago
Harshit Agarwal
Harshit Agarwal
Whole Time Director
over 11 years ago

Charges

40 Crore
26 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
29 September 2015
Daimler Financial Services India Private Limited
37 Lak
04 January 2013
State Bank Of India
40 Crore
04 January 2013
State Bank Of India
4 Crore
08 September 2012
Bank Of Baroda
3 Crore
15 June 1999
Bank Of Baroda
25 Lak
31 August 2001
Bank Of Baroda
19 Crore
23 December 2010
Bank Of Baroda
2 Crore
01 December 2005
Bank Of Baroda
90 Lak
21 August 2001
Bank Of Baroda
1 Crore
04 January 2013
State Bank Of India
0
26 September 2018
Others
0
23 December 2010
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
15 June 1999
Bank Of Baroda
0
01 December 2005
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
29 September 2015
Daimler Financial Services India Private Limited
0
21 August 2001
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
26 September 2018
Others
0
23 December 2010
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
15 June 1999
Bank Of Baroda
0
01 December 2005
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
29 September 2015
Daimler Financial Services India Private Limited
0
21 August 2001
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-09012021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form BEN - 2-29092020_signed
Declaration under section 90-21092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form DIR-12-10082020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Form DPT-3-18062020-signed
Optional Attachment-(1)-12062020

Frequently Asked Questions

What is the incorporation date of the Mohani tea leaves private limited?

Incorporation date of the company is 28 June 1996 .

What is the state of the Mohani tea leaves private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mohani tea leaves private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mohani tea leaves private limited?

Mohani tea leaves private limited has appointed 6 of directors.

Who are the appointed Directors in Mohani tea leaves private limited?

The appointed directors in the company are:

  • Ramesh chandra agarwal
  • Dinesh chandra agrawal
  • Manoj kumar agarwal
  • Suresh chand agarwal
  • Keshav prasad agarwal
  • Harshit agarwal