Company Information

CIN
U51226WB1980PTC032633
Status
Date of Incorporation
01 April 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,342,500
Authorised Capital
7,500,000

Directors

Shashi Kanoi
Shashi Kanoi
Director/Designated Partner
for over 5 years
. Madhu Kanoi
. Madhu Kanoi
Director/Designated Partner
for over 5 years
Raghav Kanoi
Raghav Kanoi
Director/Designated Partner
for over 1 year
Varun Kanoi
Varun Kanoi
Director/Designated Partner
for over 1 year
Aloke Kanoi
Aloke Kanoi
Director
for over 1 year
Anil Kanoi
Anil Kanoi
Beneficial Owner
for almost 2 years
Lalit Kanoi
Lalit Kanoi
Director
for over 1 year

Past Directors

Charges

27 Crore
20 August 2016
Andhra Bank
57 Lak
17 February 2016
Andhra Bank
2 Crore
16 December 2014
Andhra Bank
97 Lak
29 August 2014
Andhra Bank
8 Crore
19 August 2013
Andhra Bank
1 Crore
24 June 2011
Tea Board Of India
8 Lak
26 June 2010
Andhra Bank
2 Crore
24 June 2010
Tea Board Of India
8 Lak
26 March 2009
Tea Board Of India
10 Lak
15 September 2007
Andhra Bank
15 Lak
14 June 2003
Andhra Bank
9 Crore
14 June 2003
Andhra Bank
20 Lak
01 February 2003
Andhra Bank
10 Lak
08 October 2002
Andhra Bank
60 Lak
21 April 1994
Andhra Bank
30 Lak
21 April 1994
Andhra Bank
30 Lak
23 July 2020
Union Bank Of India Andhra Bank
18 Lak
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-22102020_signed
Form ADT-3-22102020_signed
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Resignation letter-22102020
Copy of the intimation sent by company-22102020
Form DPT-3-15062020-signed
Form INC-22-13122019_signed
Optional Attachment-(1)-25112019
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-15112019
Form BEN - 2-01082019_signed

Frequently Asked Questions

When was the Rukmani tea industries pvt ltd incorporated?

The Rukmani tea industries pvt ltd was incorporated with ROC on 01 April 1980 as .

Where has the Rukmani tea industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 032633.

What is the E-filing status of the company?

The status of Rukmani tea industries pvt ltd is Active.

Number of Key Management personnel of the Rukmani tea industries pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Rukmani tea industries pvt ltd?

The appointed directors in the company are:

  • Lalit kanoi
  • Anil kanoi
  • Aloke kanoi
  • Varun kanoi
  • Raghav kanoi
  • . madhu kanoi
  • Shashi kanoi