Company Information

CIN
U01132WB1991PTC052899
Status
Date of Incorporation
30 August 1991
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
31,000,000
Authorised Capital
35,000,000

Directors

Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
for 11 months
Priya Saran Agarwal
Priya Saran Agarwal
Director/Designated Partner
for over 1 year
Banwari Lal Sutodiya
Banwari Lal Sutodiya
Director/Designated Partner
for about 33 years

Past Directors

Bimal Kumar Sutodiya
Bimal Kumar Sutodiya
Director
about 33 years ago
Sant Kumar Sutodiya
Sant Kumar Sutodiya
Director
about 33 years ago

Charges

21 Crore
21 December 2017
Punjab National Bank
7 Lak
02 January 2013
Punjab National Bank
2 Crore
02 January 2012
Punjab National Bank
2 Crore
02 January 2007
Punjab National Bank
2 Crore
05 January 2005
Punjab National Bank
1 Crore
01 September 2004
Punjab National Bank
40 Lak
01 January 2003
Punjab National Bank
2 Crore
01 January 2002
Punjab National Bank
2 Crore
25 January 2001
Punjab National Bank
3 Lak
01 January 2001
Punjab National Bank
1 Crore
11 January 2000
Punjab National Bank
5 Lak
03 January 2000
Punjab National Bank
1 Crore
17 April 1999
Punjab National Bank
4 Lak
01 January 1999
Punjab National Bank
1 Crore
30 March 1998
Tea Board
94 Lak
01 January 1998
Punjab National Bank
1 Crore
02 January 1995
Punjab National Bank
85 Lak
21 March 2020
Indusind Bank Ltd.
10 Lak
13 April 2022
Others
0
21 December 2017
Others
0
21 March 2020
Others
0
02 January 2013
Others
0
05 January 2005
Punjab National Bank
0
01 January 1998
Punjab National Bank
0
25 January 2001
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
01 September 2004
Punjab National Bank
0
01 January 2002
Punjab National Bank
0
11 January 2000
Punjab National Bank
0
03 January 2000
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
02 January 1995
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
30 March 1998
Tea Board
0
02 January 2007
Punjab National Bank
0
13 April 2022
Others
0
21 December 2017
Others
0
21 March 2020
Others
0
02 January 2013
Others
0
05 January 2005
Punjab National Bank
0
01 January 1998
Punjab National Bank
0
25 January 2001
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
01 September 2004
Punjab National Bank
0
01 January 2002
Punjab National Bank
0
11 January 2000
Punjab National Bank
0
03 January 2000
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
02 January 1995
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
30 March 1998
Tea Board
0
02 January 2007
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-11062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

When was the Shri ram tea company pvt ltd incorporated?

The Shri ram tea company pvt ltd was incorporated with ROC on 30 August 1991 as .

Where has the Shri ram tea company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052899.

What is the E-filing status of the company?

The status of Shri ram tea company pvt ltd is Active.

Number of Key Management personnel of the Shri ram tea company pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Shri ram tea company pvt ltd?

The appointed directors in the company are:

  • Sant kumar sutodiya
  • Amit agarwalla
  • Bimal kumar sutodiya
  • Banwari lal sutodiya
  • Priya saran agarwal