Company Information

CIN
L01132AS1982PLC007417
Status
Date of Incorporation
23 November 1982
Classes
Listing Status
Listed
Type
State
Shillong
ROC
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
19,571,500.0
Authorised Capital
20,000,000.0

Directors

Praduman Kumar Jain
Praduman Kumar Jain
Director
for
Mudit Kumar
Mudit Kumar
Whole Time Director
for
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Cfo
for
Ramesh Chand
Ramesh Chand
Director
for
Dhirendra Kumar
Dhirendra Kumar
Whole Time Director
for
Shashank Prashad
Shashank Prashad
Director
for

Past Directors

Charges

5 Crore
29 January 2011
Tea Board
12 Lak
30 November 2008
Tea Board
9 Lak
08 September 2006
State Bank Of India
4 Crore
08 September 2006
State Bank Of India
4 Crore

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-02122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MR-1-18112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17112020
Copy of board resolution-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Copy of shareholders resolution-17112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form PAS-6-16102020_signed
Form DPT-3-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Form PAS-6-20082020_signed
Form PAS-6-19082020_signed
Form PAS-3-24032020_signed

Frequently Asked Questions

What is the date on which the S p b p tea plantation limited incorporated?

S p b p tea plantation limited was incorporated on 23 November 1982 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the S p b p tea plantation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with S p b p tea plantation limited?

6 of directors are associated with the company.

What is the number of directors associated with S p b p tea plantation limited?

6 of directors are associated with the company.