Company Information

CIN
U51226MP1998PTC012977
Status
Date of Incorporation
31 July 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,370,300
Authorised Capital
5,000,000

Directors

Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
for over 26 years
Siddharth Bansal
Siddharth Bansal
Director/Designated Partner
for almost 2 years
Deepak Bansal
Deepak Bansal
Beneficial Owner
for over 26 years
Raj Bansal
Raj Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
25 March 2015
Syndicate Bank
2 Crore
25 March 2015
Syndicate Bank
0
25 March 2015
Syndicate Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-07112019-signed
Auditor?s certificate-11072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-10112016_signed

Frequently Asked Questions

What is the date on which the New tea marketing private limited incorporated?

New tea marketing private limited was incorporated on 31 July 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the New tea marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New tea marketing private limited?

4 of directors are associated with the company.

What is the number of directors associated with New tea marketing private limited?

4 of directors are associated with the company.