Company Information

CIN
U01132WB1999PLC090641
Status
Date of Incorporation
24 November 1999
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,376,000
Authorised Capital
47,500,000

Directors

Dhruv Berlia
Dhruv Berlia
Director/Designated Partner
for over 1 year
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Nominee Director
for almost 18 years
Bipin Bihari Gupta
Bipin Bihari Gupta
Director
for almost 25 years
Saurav Berlia
Saurav Berlia
Director/Designated Partner
for over 1 year
Anita Berlia
Anita Berlia
Director/Designated Partner
for over 6 years
Narendra Berlia
Narendra Berlia
Director/Designated Partner
for over 15 years
Arun Berlia
Arun Berlia
Director/Designated Partner
for over 1 year

Past Directors

Basant Kumar Berlia
Basant Kumar Berlia
Additional Director
almost 16 years ago
Sudhir Kumar Kothari
Sudhir Kumar Kothari
Director
almost 19 years ago
Birendra Pratap Singh
Birendra Pratap Singh
Director
almost 19 years ago
Ravi Singh .
Ravi Singh .
Director
almost 19 years ago

Charges

46 Crore
16 January 2014
Hdfc Bank Limited
46 Crore
27 December 2014
Axis Bank Limited
3 Crore
19 October 2001
State Bank Of India
3 Crore
24 March 2006
State Bank Of India
12 Crore
15 September 2006
State Bank Of India
1 Crore
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0
16 January 2014
Hdfc Bank Limited
0
15 September 2006
State Bank Of India
0
24 March 2006
State Bank Of India
0
19 October 2001
State Bank Of India
0
27 December 2014
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-15062020-signed
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019

Frequently Asked Questions

What is the date of Neel kanth tea company limited incorporation?

Incorporation date of the company is 24 November 1999 .

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 11.

Neel kanth tea company limited has appointed how many directors?

The appointed directors in the company are:

  • Basant kumar berlia
  • Narendra berlia
  • Ravi singh .
  • Harischandra parekh maneklal
  • Arun berlia
  • Bipin bihari gupta
  • Dhruv berlia
  • Anita berlia
  • Birendra pratap singh
  • Saurav berlia
  • Sudhir kumar kothari