Company Information

CIN
U01132WB1910PTC002222
Status
Date of Incorporation
18 May 1910
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,706,200
Authorised Capital
15,000,000

Directors

Pradip Ghosh
Pradip Ghosh
Director/Designated Partner
for over 1 year
Rajeshwari Srinivasan
Rajeshwari Srinivasan
Director/Designated Partner
for over 1 year
Suhel Seth
Suhel Seth
Director/Designated Partner
for over 1 year
Munir Kamal Mohanty
Munir Kamal Mohanty
Director/Designated Partner
for over 3 years
Sonia Jabbar
Sonia Jabbar
Director/Designated Partner
for over 1 year

Past Directors

Iqbal Jabbar
Iqbal Jabbar
Whole Time Director
over 9 years ago

Charges

4 Crore
09 October 2018
Indian Bank
42 Lak
29 June 2017
Indian Bank
60 Lak
02 September 2010
Indian Bank
3 Crore
28 May 2009
Tea Board
23 Lak
11 January 2000
Indian Bank
3 Lak
13 June 1998
Indian Bank
65 Lak
11 July 2007
Indian Bank
2 Crore
17 August 1998
Indian Bank
3 Lak
07 February 2000
Indian Bank
14 Lak
22 March 2002
Indian Bank
1 Crore
21 May 2001
Indian Bank
2 Crore
28 January 2022
Hdfc Bank Limited
0
02 September 2010
Indian Bank
0
21 May 2001
Indian Bank
0
22 March 2002
Indian Bank
0
09 October 2018
Indian Bank
0
17 August 1998
Indian Bank
0
11 January 2000
Indian Bank
0
07 February 2000
Indian Bank
0
28 May 2009
Tea Board
0
11 July 2007
Indian Bank
0
29 June 2017
Indian Bank
0
13 June 1998
Indian Bank
0
28 January 2022
Hdfc Bank Limited
0
02 September 2010
Indian Bank
0
21 May 2001
Indian Bank
0
22 March 2002
Indian Bank
0
09 October 2018
Indian Bank
0
17 August 1998
Indian Bank
0
11 January 2000
Indian Bank
0
07 February 2000
Indian Bank
0
28 May 2009
Tea Board
0
11 July 2007
Indian Bank
0
29 June 2017
Indian Bank
0
13 June 1998
Indian Bank
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-01112023_signed
Form AOC-4-05012023-signed
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-13042022
Form CHG-1-13042022_signed
Instrument(s) of creation or modification of charge;-13042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413
Form MGT-7A-06042022_signed

Frequently Asked Questions

When was the Nuxalbari tea company private limited incorporated?

The Nuxalbari tea company private limited was incorporated with ROC on 18 May 1910 as .

Where has the Nuxalbari tea company private limited been incorporated?

The company was incorporated in Kolkata with registration number 002222.

What is the E-filing status of the company?

The status of Nuxalbari tea company private limited is Active.

Number of Key Management personnel of the Nuxalbari tea company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nuxalbari tea company private limited?

The appointed directors in the company are:

  • Suhel seth
  • Munir kamal mohanty
  • Iqbal jabbar
  • Sonia jabbar
  • Rajeshwari srinivasan
  • Pradip ghosh