Company Information

CIN
Status
Date of Incorporation
20 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chayan Hasmukh Shah
Chayan Hasmukh Shah
Director/Designated Partner
over 1 year ago
Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Director/Designated Partner
over 1 year ago
Chirag Gajendra Shah
Chirag Gajendra Shah
Director
about 19 years ago

Past Directors

Preeti Chayan Shah
Preeti Chayan Shah
Additional Director
almost 9 years ago
Indrani Hasmukh Shah
Indrani Hasmukh Shah
Director
over 21 years ago
Chirantan Datta
Chirantan Datta
Company Secretary
almost 22 years ago
Gajendra Amritlal Shah
Gajendra Amritlal Shah
Director
about 26 years ago
Rohit Amritlal Shah
Rohit Amritlal Shah
Director
about 26 years ago

Registered Trademarks

Premier’s The Passion Of Purity Premiers Tea

[Class : 30] Tea, Black Tea, Green Tea, White Tea, Barley Tea, Slimming Tea, Tea Beverages, Acanthopanax Tea, Kombucha Tea, Rooibos Tea, Chai Tea, Black Tea With Spice, Lime Tea, Ginger Tea, Citron Tea, Rosemary Tea, Herbal Tea Infusions, Not Medicinal, Tea Substitutes, Ginseng Tea, Coffee, Flavoured Coffee, Coffee Substitutes [Artificial Coffee Or Vegetable Preparations For...

Premiers The Passion Of Purity Premiers Tea

[Class : 30] Tea, Coffee, Barley Leaf Tea, Slimming Tea, Tea Beverages, Acanthopanax Tea , Kombucha Tea, Rooibos Tea, Chai Tea, Lime Tea,Ginger Tea,Citron Tea, Rosemary Tea, White Tea, Linden Tea, Tea Substitute.

Ptl Premiers Tea

[Class : 30] Tea
View +3 more Brands for Premier's Tea Limited.

Charges

2 Crore
24 January 2019
Hdfc Bank Limited
3 Crore
07 December 2011
Bank Of Baroda
4 Crore
26 May 2015
Bank Of Baroda
1 Crore
20 February 2006
Oriental Bank Of Commerce
9 Crore
10 July 2020
Icici Bank Limited
2 Crore
24 January 2019
Hdfc Bank Limited
0
10 July 2020
Others
0
20 February 2006
Oriental Bank Of Commerce
0
07 December 2011
Others
0
26 May 2015
Bank Of Baroda
0
24 January 2019
Hdfc Bank Limited
0
10 July 2020
Others
0
20 February 2006
Oriental Bank Of Commerce
0
07 December 2011
Others
0
26 May 2015
Bank Of Baroda
0
24 January 2019
Hdfc Bank Limited
0
10 July 2020
Others
0
20 February 2006
Oriental Bank Of Commerce
0
07 December 2011
Others
0
26 May 2015
Bank Of Baroda
0
24 January 2019
Hdfc Bank Limited
0
10 July 2020
Others
0
20 February 2006
Oriental Bank Of Commerce
0
07 December 2011
Others
0
26 May 2015
Bank Of Baroda
0
24 January 2019
Hdfc Bank Limited
0
10 July 2020
Others
0
20 February 2006
Oriental Bank Of Commerce
0
07 December 2011
Others
0
26 May 2015
Bank Of Baroda
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MR-1-07082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06082020
Optional Attachment-(1)-06082020
Copy of shareholders resolution-06082020
Copy of board resolution-06082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-06082020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DPT-3-19062020-signed
Form MR-1-18052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052020
Copy of board resolution-18052020
Optional Attachment-(1)-18052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18052020
Copy of shareholders resolution-18052020
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019