Company Information

CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Roshit Choukhany
Roshit Choukhany
Director
almost 14 years ago
Reena Choukhany
Reena Choukhany
Director
about 21 years ago
Mahendra Kumar Choukhany
Mahendra Kumar Choukhany
Director
over 31 years ago

Charges

0
07 March 2015
Indian Bank
2 Crore
15 June 2015
Indian Bank
76 Lak
23 March 2011
State Bank Of India
1 Crore
30 April 2009
Indian Bank
25 Lak
23 March 2011
State Bank Of India
0
15 June 2015
Indian Bank
0
07 March 2015
Indian Bank
0
30 April 2009
Indian Bank
0
23 March 2011
State Bank Of India
0
15 June 2015
Indian Bank
0
07 March 2015
Indian Bank
0
30 April 2009
Indian Bank
0

Documents

Form MSME FORM I-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-17092020-signed
Form MSME FORM I-01062020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-03072019-signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form CHG-4-24092018-signed
Form INC-28-29082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-09082018