Company Information

CIN
U15122WB2013PTC199057
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
194,150
Authorised Capital
5,000,000

Directors

Harsh Bansal
Harsh Bansal
Director/Designated Partner
for about 6 years
Akhil Bansal
Akhil Bansal
Beneficial Owner
for almost 11 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for about 1 year

Past Directors

Charges

8 Crore
28 May 2019
Axis Bank Limited
6 Crore
24 March 2023
Axis Bank Limited
7 Crore
23 February 2023
Hdfc Bank Limited
1 Crore
20 September 2021
Hdfc Bank Limited
8 Crore
24 March 2023
Axis Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 May 2019
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 May 2019
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
28 May 2019
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-30062020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Form AOC-4-30092018_signed

Frequently Asked Questions

What is the date of New tea impex private limited incorporation?

Incorporation date of the company is 16 December 2013 .

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 3.

New tea impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar bansal
  • Harsh bansal
  • Akhil bansal