Company Information
CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuldeep Pareshkumar Davda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishan Rajeshbhai Davda
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Dinkarrai Davda
Director/Designated Partner
over 2 years ago
over 2 years ago
Semalbhai Jayeshbhai Davda
Director/Designated Partner
over 4 years ago
over 4 years ago
Ankish Pareshbhai Davda
Director
over 12 years ago
over 12 years ago
Rajesh Dinkarrai Davda
Director
over 21 years ago
over 21 years ago
Paresh Dinkarrai Davda
Director
over 21 years ago
over 21 years ago
Past Directors
Mital Ghanshyambhai Patel
Director
almost 9 years ago
almost 9 years ago
Dineshbhai Dahyabhai Patel
Director
almost 9 years ago
almost 9 years ago
Ghanshyambhai Dahyabhai Patel
Director
almost 9 years ago
almost 9 years ago
Bela Jayeshbhai Davda
Director
over 21 years ago
over 21 years ago
Sangita Rajeshkumar Davda
Director
over 21 years ago
over 21 years ago
Parnaben Pareshbhai Davda
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea, Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Paresh Tea Company Private Limited.
Charges
31 August 2015
Hdfc Bank Limited
18 Crore
14 September 2007
Bank Of India
2 Crore
23 October 2009
Bank Of India
5 Crore
02 August 2021
Standard Chartered Bank
7 Crore
02 August 2021
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
23 October 2009
Bank Of India
0
14 September 2007
Bank Of India
0
02 August 2021
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
23 October 2009
Bank Of India
0
14 September 2007
Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Form DIR-12-09082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of MGT-8-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27092019-signed
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019