Company Information

CIN
U01132AS2014PTC011756
Status
Date of Incorporation
15 January 2014
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
6,696,000
Authorised Capital
7,500,000

Directors

Pratap Chandra Gogoi
Pratap Chandra Gogoi
Managing Director
for almost 9 years
Lila Gohain
Lila Gohain
Director
for almost 11 years
Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Director
for about 1 year

Past Directors

Hridayananda Konwar
Hridayananda Konwar
Director
almost 9 years ago
Nagen Boruah
Nagen Boruah
Director
almost 11 years ago
Hriday Kumar Senapoti
Hriday Kumar Senapoti
Director
almost 11 years ago
Debeswar Gogoi
Debeswar Gogoi
Director
almost 11 years ago
Biren Gohain
Biren Gohain
Director
almost 11 years ago
Sarat Kumar Gohain
Sarat Kumar Gohain
Director
almost 11 years ago
Kailyan Dutta
Kailyan Dutta
Director
almost 11 years ago
Bidya Gogoi
Bidya Gogoi
Director
almost 11 years ago
Bhaskar Koch
Bhaskar Koch
Director
almost 11 years ago
Bhaskar Jyoti Konwar
Bhaskar Jyoti Konwar
Director
almost 11 years ago
Babul Chetia
Babul Chetia
Director
almost 11 years ago

Charges

4 Crore
14 March 2016
State Bank Of India
3 Crore
26 April 2021
Axis Bank Limited
42 Lak
26 May 2021
Axis Bank Limited
6 Lak
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0

Documents

Acknowledgement received from company-30072020
Evidence of cessation;-30072020
Form DIR-11-30072020_signed
Form DIR-12-30072020_signed
Notice of resignation filed with the company-30072020
Notice of resignation;-30072020
Proof of dispatch-30072020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019

Frequently Asked Questions

What is the incorporation date of the Phulampur tea company private limited?

Incorporation date of the company is 15 January 2014 .

What is the state of the Phulampur tea company private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Phulampur tea company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phulampur tea company private limited?

Phulampur tea company private limited has appointed 14 of directors.

Who are the appointed Directors in Phulampur tea company private limited?

The appointed directors in the company are:

  • Hridayananda konwar
  • Sunil kumar agarwalla
  • Babul chetia
  • Bhaskar jyoti konwar
  • Bhaskar koch
  • Bidya gogoi
  • Kailyan dutta
  • Sarat kumar gohain
  • Biren gohain
  • Debeswar gogoi
  • Hriday kumar senapoti
  • Nagen boruah
  • Lila gohain
  • Pratap chandra gogoi