Company Information

CIN
L01132AS1913PLC001412
Status
Date of Incorporation
06 December 1913
Classes
Listing Status
Listed
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
1,323,750
Authorised Capital
2,500,000

Directors

Bishal Harlalka
Bishal Harlalka
Director/Designated Partner
for 10 months
Prabhat Kamal Bezboruah
Prabhat Kamal Bezboruah
Director
for over 11 years
Mohan Prasad
Mohan Prasad
Director/Designated Partner
for 10 months
Preeta Bezbaruah
Preeta Bezbaruah
Director/Designated Partner
for almost 1 year
Kishore Kamal Bezboruah
Kishore Kamal Bezboruah
Director/Designated Partner
for about 1 year

Past Directors

Suresh Kartha
Suresh Kartha
Director Appointed In Casual Vacancy
almost 11 years ago
Sharada Bezboruah
Sharada Bezboruah
Director
over 11 years ago
Shakti Khaitan
Shakti Khaitan
Director
about 22 years ago
Suresh Chandra Varma
Suresh Chandra Varma
Director
about 22 years ago
Ashoke Chand Laha
Ashoke Chand Laha
Director
over 23 years ago

Charges

0
01 June 2003
Punjab National Bank
3 Crore
11 June 2003
Punjab National Bank
3 Crore
04 July 2003
Punjab National Bank
9 Crore
04 July 2003
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 June 2003
Punjab National Bank
0
04 July 2003
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 June 2003
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-03022024_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Optional Attachment-(2)-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023_signed
Form AOC-4(XBRL)-20112023
Optional Attachment-(1)-23012023
List of share holders, debenture holders;-23012023
Copy of MGT-8-23012023
Form MGT-7-23012023_signed
Optional Attachment-(1)-21012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012023
Form AOC-4(XBRL)-21012023_signed
Copy of written consent given by auditor-30032022
Copy of resolution passed by the company-30032022
-30032022
Form ADT-1-30032022
Approval letter for extension of AGM;-30032022

Frequently Asked Questions

What is the date of Namburnadi tea company limited incorporation?

Incorporation date of the company is 06 December 1913 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 10.

Namburnadi tea company limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra varma
  • Shakti khaitan
  • Ashoke chand laha
  • Kishore kamal bezboruah
  • Prabhat kamal bezboruah
  • Sharada bezboruah
  • Suresh kartha
  • Preeta bezbaruah
  • Mohan prasad
  • Bishal harlalka