Company Information

CIN
U51226DL1997PTC085779
Status
Date of Incorporation
12 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Aisha Bi
Aisha Bi
Director/Designated Partner
for about 18 years
Nazia Muzammil
Nazia Muzammil
Director/Designated Partner
for about 18 years
Mohammad Tahir Mansoori
Mohammad Tahir Mansoori
Director
for over 27 years
Mohammed Younus
Mohammed Younus
Director/Designated Partner
for over 27 years
Ruksana Parveen
Ruksana Parveen
Director/Designated Partner
for about 18 years
Abdul Qayyum
Abdul Qayyum
Director/Designated Partner
for over 27 years
Mohammad Muzammil Mansoori
Mohammad Muzammil Mansoori
Director/Designated Partner
for over 27 years

Past Directors

Mohammad Salman Mansoori
Mohammad Salman Mansoori
Additional Director
about 11 years ago
Saira Naaz
Saira Naaz
Director
about 18 years ago

Charges

6 Crore
23 September 2017
Idbi Bank Limited
2 Crore
21 February 2015
Idbi Bank Limited
2 Crore
17 September 2004
Prathma Bank
45 Lak
20 February 2015
Idbi Bank Limited
1 Crore
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-22122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed

Frequently Asked Questions

What is the date on which the Patent tea company private limited incorporated?

Patent tea company private limited was incorporated on 12 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Patent tea company private limited compliant?

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

What is the number of directors associated with Patent tea company private limited?

9 of directors are associated with the company.

What is the number of directors associated with Patent tea company private limited?

9 of directors are associated with the company.