Company Information

CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,059,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omak Apang
Omak Apang
Director/Designated Partner
over 1 year ago
Okeng Apang
Okeng Apang
Director/Designated Partner
about 10 years ago
Getem Apang
Getem Apang
Director/Designated Partner
about 10 years ago
Yadap Apang
Yadap Apang
Director
about 38 years ago

Past Directors

Audrey Caroline Wood Nongrum
Audrey Caroline Wood Nongrum
Managing Director
over 20 years ago
Takong Tatak
Takong Tatak
Director
over 23 years ago
Madan Mohan Jalan
Madan Mohan Jalan
Director
about 38 years ago
Basant Kumar Dube
Basant Kumar Dube
Director
about 38 years ago

Registered Trademarks

Donyi Polo Siang Tea Industries

[Class : 30] Black Tea, White Tea, Orthodox Tea, Green Tea, Ctc Tea, Tea, Coffee Included In Class 30.

Donyi Polo Tea Estate (Device) Siang Tea Industries

[Class : 30] Black Tea, White Tea, Orthodox Tea, Green Tea, Ctc Tea, Tea, Coffee Included In Class 30.

Charges

80 Lak
09 December 1988
Vijaya Bank
80 Lak
07 May 2022
Others
0
09 December 1988
Vijaya Bank
0
07 May 2022
Others
0
09 December 1988
Vijaya Bank
0
07 May 2022
Others
0
09 December 1988
Vijaya Bank
0

Documents

Form INC-22-11112020_signed
Optional Attachment-(1)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Form MGT-7-11052020_signed
List of share holders, debenture holders;-06052020
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form CHG-1-26082016_signed
Instrument(s) of creation or modification of charge;-26082016
Optional Attachment-(2)-26082016
Optional Attachment-(3)-26082016
Optional Attachment-(1)-26082016
Optional Attachment-(4)-26082016
Optional Attachment-(5)-26082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160826