Company Information

CIN
U01132AS1972PTC001360
Status
Date of Incorporation
10 January 1972
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
4,391,000
Authorised Capital
10,000,000

Directors

Makhan Dutta
Makhan Dutta
Director
for over 1 year
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
for over 1 year
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 3 years
Aloke Choukhany
Aloke Choukhany
Director
for about 7 years

Past Directors

Suruchi Choukhany
Suruchi Choukhany
Director
almost 6 years ago
Bijan Debnath
Bijan Debnath
Director
over 10 years ago
Biswajit Biswas
Biswajit Biswas
Director
over 10 years ago
Maya Agarwal
Maya Agarwal
Director
almost 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 38 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 50 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 50 years ago

Charges

8 Lak
10 October 2013
Andhra Bank
8 Lak
10 October 2013
Andhra Bank
0
10 October 2013
Andhra Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Interest in other entities;-10012019
Form DIR-11-10012019_signed
Notice of resignation filed with the company-10012019
Acknowledgement received from company-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Proof of dispatch-10012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-13102018

Frequently Asked Questions

What is the date on which the Phoenix tea and agricultural farm pvt ltd incorporated?

Phoenix tea and agricultural farm pvt ltd was incorporated on 10 January 1972 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Phoenix tea and agricultural farm pvt ltd compliant?

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

What is the number of directors associated with Phoenix tea and agricultural farm pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with Phoenix tea and agricultural farm pvt ltd?

11 of directors are associated with the company.