Company Information

CIN
U15491RJ2000PTC016644
Status
Date of Incorporation
20 September 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
10,000,000
Authorised Capital
20,000,000

Directors

Krishan Kumar Hissaria
Krishan Kumar Hissaria
Director
for about 24 years
Pawan Kumar Hissaria
Pawan Kumar Hissaria
Director
for over 1 year
Kamal Hissaria Kumar
Kamal Hissaria Kumar
Director
for about 24 years

Past Directors

Jully Hissaria
Jully Hissaria
Director
about 24 years ago
Sunita Hissaria
Sunita Hissaria
Director
about 24 years ago
Krishna Hissaria
Krishna Hissaria
Director
about 24 years ago

Charges

18 Crore
26 December 2017
Kotak Mahindra Bank Limited
17 Crore
28 October 2004
Uti Bank Limited
1 Crore
01 May 2007
Axis Bank Limited
15 Crore
29 October 2010
Axis Bank Limited
2 Crore
18 February 2005
State Bank Of Bikaner & Jaipur
75 Lak
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form DPT-3-20032020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Shiv kumar sushil kumar tea enterprises private limited?

Incorporation date of the company is 20 September 2000 .

What is the state of the Shiv kumar sushil kumar tea enterprises private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Shiv kumar sushil kumar tea enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv kumar sushil kumar tea enterprises private limited?

Shiv kumar sushil kumar tea enterprises private limited has appointed 6 of directors.

Who are the appointed Directors in Shiv kumar sushil kumar tea enterprises private limited?

The appointed directors in the company are:

  • Kamal hissaria kumar
  • Pawan kumar hissaria
  • Krishan kumar hissaria
  • Krishna hissaria
  • Sunita hissaria
  • Jully hissaria