Company Information

CIN
U15491KL2013PTC034731
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
63,811,000
Authorised Capital
75,000,000

Directors

Thottupuram Chandran Sethumadhavan
Thottupuram Chandran Sethumadhavan
Director/Designated Partner
for over 1 year
Anand Swarup Shukla
Anand Swarup Shukla
Director/Designated Partner
for about 2 years
Kulangarath Chendiyil Mohammed Bashir
Kulangarath Chendiyil Mohammed Bashir
Director/Designated Partner
for over 4 years
Pandaran Ashokan Lisha .
Pandaran Ashokan Lisha .
Director/Designated Partner
for over 11 years
Mambarambil Mohanan Prasad
Mambarambil Mohanan Prasad
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(5)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(4)-08062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Altered articles of association-19032020
Optional Attachment-(1)-19032020
Altered articles of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed

Frequently Asked Questions

What is the date on which the Newyear golden tea private limited incorporated?

Newyear golden tea private limited was incorporated on 12 August 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Newyear golden tea private limited compliant?

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

What is the number of directors associated with Newyear golden tea private limited?

5 of directors are associated with the company.

What is the number of directors associated with Newyear golden tea private limited?

5 of directors are associated with the company.