Company Information

CIN
U15491WB1973PTC028675
Status
Date of Incorporation
31 January 1973
Classes
Listing Status
Unlisted
Type
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
12,500,000
Authorised Capital
15,000,000

Directors

Sneh Kanoi
Sneh Kanoi
Additional Director
for over 3 years
Anil Agarwal
Anil Agarwal
Additional Director
for over 4 years
Ananyavrat Kanoi
Ananyavrat Kanoi
Director/Designated Partner
for over 1 year
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director/Designated Partner
for about 2 years
Ramesh Kumar Kanoi
Ramesh Kumar Kanoi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sipani
Ashok Kumar Sipani
Additional Director
over 5 years ago

Charges

3 Crore
24 December 2015
Contemporary Brokers Private Limited
3 Crore
18 February 1975
Bank Of Baroda
7 Crore
10 March 2023
Idbi Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
24 December 2015
Others
0
18 February 1975
Bank Of Baroda
0
10 March 2023
Idbi Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
24 December 2015
Others
0
18 February 1975
Bank Of Baroda
0

Documents

Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-13082020
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.-13082020
Form MGT-14-12082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-09062020-signed
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DIR-12-11032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(1)-29012020
Form CHG-1-29012020_signed

Frequently Asked Questions

When was the Kanoi plantations pvt ltd incorporated?

The Kanoi plantations pvt ltd was incorporated with ROC on 31 January 1973 as .

Where has the Kanoi plantations pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028675.

What is the E-filing status of the company?

The status of Kanoi plantations pvt ltd is Active.

Number of Key Management personnel of the Kanoi plantations pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Kanoi plantations pvt ltd?

The appointed directors in the company are:

  • Ramesh kumar kanoi
  • Shiv kumar kanoi
  • Anil agarwal
  • Sneh kanoi
  • Ananyavrat kanoi
  • Ashok kumar sipani