Company Information

CIN
U27101WB1989PTC045966
Status
Date of Incorporation
11 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Ashish Bagaria
Ashish Bagaria
Beneficial Owner
for over 1 year
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
for almost 2 years
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
for over 24 years

Past Directors

Charges

5 Crore
13 September 2019
The Federal Bank Ltd
50 Lak
29 December 2018
The Federal Bank Ltd
3 Crore
30 March 2000
State Bank Of India
2 Crore
21 December 2019
State Bank Of India
5 Crore
21 December 2019
State Bank Of India
0
29 December 2018
Others
0
30 March 2000
Others
0
13 September 2019
Others
0
21 December 2019
State Bank Of India
0
29 December 2018
Others
0
30 March 2000
Others
0
13 September 2019
Others
0

Documents

Form DPT-3-04122020-signed
Form MSME FORM I-03102020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-22052020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Phuguri tea estate private limited incorporated?

The Phuguri tea estate private limited was incorporated with ROC on 11 January 1989 as .

Where has the Phuguri tea estate private limited been incorporated?

The company was incorporated in Kolkata with registration number 045966.

What is the E-filing status of the company?

The status of Phuguri tea estate private limited is Active.

Number of Key Management personnel of the Phuguri tea estate private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Phuguri tea estate private limited?

The appointed directors in the company are:

  • Sheo shankar bagaria
  • Abhishek bagaria
  • Ashish bagaria