Company Information

CIN
U15491WB2003PTC097049
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
189,931,840
Authorised Capital
190,000,000

Directors

Samir Saran
Samir Saran
Director/Designated Partner
for 12 months
Sanjiv Kumar Singh
Sanjiv Kumar Singh
Cfo
for over 1 year
Amrao Jain
Amrao Jain
Director/Designated Partner
for about 5 years
Satish Chander Girotra
Satish Chander Girotra
Director/Designated Partner
for almost 20 years
Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director/Designated Partner
for over 1 year
Chhatar Singh Jain
Chhatar Singh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Mathur
Aditya Mathur
Additional Director
over 8 years ago
Pratick Saha
Pratick Saha
Company Secretary
over 12 years ago
Richa Sethia
Richa Sethia
Additional Director
over 13 years ago
Moti Lal Rajgarhia
Moti Lal Rajgarhia
Director
about 18 years ago
Adarsh Saran
Adarsh Saran
Director
about 21 years ago

Charges

10 Crore
22 September 2004
United Bank Of India
10 Crore
22 September 2004
United Bank Of India
0
22 September 2004
United Bank Of India
0
22 September 2004
United Bank Of India
0

Documents

Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-15122020-signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form DIR-12-07122019_signed
Optional Attachment-(2)-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Frequently Asked Questions

When was the Newby teas overseas private limited incorporated?

The Newby teas overseas private limited was incorporated with ROC on 29 September 2003 as .

Where has the Newby teas overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 097049.

What is the E-filing status of the company?

The status of Newby teas overseas private limited is Active.

Number of Key Management personnel of the Newby teas overseas private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Newby teas overseas private limited?

The appointed directors in the company are:

  • Chhatar singh jain
  • Sanjiv kumar singh
  • Adarsh saran
  • Moti lal rajgarhia
  • Satish chander girotra
  • Samir saran
  • Richa sethia
  • Nirmal kumar sethia
  • Aditya mathur
  • Pratick saha
  • Amrao jain