Company Information
CIN
Status
Date of Incorporation
28 October 1968
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
152,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goutam Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Bhalotia
Director/Designated Partner
about 4 years ago
about 4 years ago
Sweety Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Arun Kumar Mohta
Director
over 8 years ago
over 8 years ago
Past Directors
Sanjeev Bhalotia
Additional Director
over 6 years ago
over 6 years ago
Somnath Mete
Director
over 8 years ago
over 8 years ago
Ranjan Kumar Choudhury
Director
almost 55 years ago
almost 55 years ago
Ashok Kumar Choudhury
Director
about 56 years ago
about 56 years ago
Dipak Kumar Choudhury
Director
about 56 years ago
about 56 years ago
Registered Trademarks
[Class : 30] Tea, Flowers Or Leaves For Use As
Tea Substitutes, Iced Tea,
Infusions, Not Medicinal, Tea
Based Beverages.
[Class : 30] Tea, Flowers Or Leaves For Use As Tea
Substitutes, Iced Tea, Infusions, Not
Medicinal, Tea Based Beverages.
Charges
14 June 2019
Bank Of Baroda
4 Crore
21 January 2014
Assam Financial Corporation
2 Crore
14 December 2011
Assam Financial Corporation
1 Crore
19 September 2000
The Assam Co - Op. Apex Bank Ltd.
6 Crore
16 February 2013
Assam Financial Corporation
2 Crore
09 April 2021
Hdfc Bank Limited
7 Crore
23 February 2021
Hdfc Bank Limited
7 Crore
30 December 2020
Icici Bank Limited
47 Lak
22 April 2020
Bank Of Baroda
48 Lak
19 June 2020
Bank Of Baroda
95 Lak
16 June 2022
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
09 December 2021
Hdfc Bank Limited
0
22 April 2020
Others
0
14 June 2019
Others
0
19 June 2020
Others
0
19 September 2000
The Assam Co - Op. Apex Bank Ltd.
0
16 February 2013
Assam Financial Corporation
0
21 January 2014
Assam Financial Corporation
0
14 December 2011
Assam Financial Corporation
0
16 June 2022
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
09 December 2021
Hdfc Bank Limited
0
22 April 2020
Others
0
14 June 2019
Others
0
19 June 2020
Others
0
19 September 2000
The Assam Co - Op. Apex Bank Ltd.
0
16 February 2013
Assam Financial Corporation
0
21 January 2014
Assam Financial Corporation
0
14 December 2011
Assam Financial Corporation
0
Documents
Form BEN - 2-21012024_signed
Declaration under section 90-20012024
Form MGT-7-04012024_signed
List of share holders, debenture holders;-16112023
Copy of MGT-8-16112023
Form MGT-7-16112023
Form AOC-4(XBRL)-20102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Copy of MGT-8-19092022
List of share holders, debenture holders;-19092022
Form MGT-7-19092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092022
Form AOC-4(XBRL)-12092022_signed
Form ADT-1-17082022_signed
Copy of resolution passed by the company-17082022
Copy of written consent given by auditor-17082022
Optional Attachment-(1)-17082022
Form ADT-3-19072022_signed
Resignation letter-19072022
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Letter of the charge holder stating that the amount has been satisfied-26052022
Form CHG-4-26052022_signed
Form DPT-3-23052022_signed
Optional Attachment-(2)-20052022
Form CHG-1-20052022_signed
Instrument(s) of creation or modification of charge;-20052022
Optional Attachment-(1)-20052022