Company Information

CIN
U01132WB1986PTC040004
Status
Date of Incorporation
09 January 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
15,000,000
Authorised Capital
15,000,000

Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Beneficial Owner
for about 1 year
Navneet Kishore Gupta
Navneet Kishore Gupta
Director
for over 1 year
Jugal Kishor Gupta
Jugal Kishor Gupta
Director
for over 1 year

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 25 years ago

Charges

2 Crore
26 February 2019
Hdfc Bank Limited
2 Crore
26 February 2019
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0
26 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form BEN - 2-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Frequently Asked Questions

When was the Ramsai tea estates private limited incorporated?

The Ramsai tea estates private limited was incorporated with ROC on 09 January 1986 as .

Where has the Ramsai tea estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 040004.

What is the E-filing status of the company?

The status of Ramsai tea estates private limited is Active.

Number of Key Management personnel of the Ramsai tea estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ramsai tea estates private limited?

The appointed directors in the company are:

  • Jugal kishor gupta
  • Navneet kishore gupta
  • Mahesh kumar agarwal
  • Laxmi narain gupta