Company Information

CIN
U01132AS1997PTC004935
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suresh Agarwal
Suresh Agarwal
Director
for almost 20 years
Krishnan Tharol
Krishnan Tharol
Director
for almost 23 years
Dhirendra Kumar
Dhirendra Kumar
Director
for 12 months
Mudit Kumar
Mudit Kumar
Director
for about 1 year
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
for about 1 year

Past Directors

Uma Kanta Borah
Uma Kanta Borah
Director
over 16 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago

Charges

0
29 May 1997
Central Bank Of India
10 Lak
26 July 2007
State Bank Of India
4 Crore
09 April 2005
Statae Bank Of India
93 Lak
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0

Documents

Form MSME FORM I-17112019_signed
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Form MGT-14-24092019_signed
Copy of resolution passed by the company-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Form AOC-5-05082019-signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of board resolution-02072019

Frequently Asked Questions

What is the date of Rukong tea estate private limited incorporation?

Incorporation date of the company is 03 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Rukong tea estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Mudit kumar
  • Krishnan tharol
  • Manoj kumar agarwal
  • Dhirendra kumar
  • Chitta ranjan ghosh
  • Suresh agarwal
  • Uma kanta borah