Company Information

CIN
U01132AS1974PTC001503
Status
Date of Incorporation
20 May 1974
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
1,000,000
Authorised Capital
5,000,000

Directors

Prabhudayal Beriwal .
Prabhudayal Beriwal .
Managing Director
for about 1 year
Rajesh Beriwal .
Rajesh Beriwal .
Director/Designated Partner
for over 1 year
Jay Beriwal Prakash
Jay Beriwal Prakash
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Choukhany
Mahendra Kumar Choukhany
Director
almost 21 years ago
Roshit Choukhany
Roshit Choukhany
Director
over 23 years ago
Reena Choukhany
Reena Choukhany
Director
over 29 years ago

Charges

6 Lak
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
3 Lak
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
2 Lak
07 March 2015
Indian Bank
2 Crore
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2015
Indian Bank
0
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2015
Indian Bank
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-17092020-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019-signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810

Frequently Asked Questions

What is the date of Prabhat tea co pvt ltd incorporation?

Incorporation date of the company is 20 May 1974 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Prabhat tea co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Reena choukhany
  • Mahendra kumar choukhany
  • Roshit choukhany
  • Jay beriwal prakash
  • Rajesh beriwal .
  • Prabhudayal beriwal .