Company Information

CIN
U15431WB1918PTC001448
Status
Date of Incorporation
18 March 1918
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,915,000
Authorised Capital
15,000,000

Directors

Karan Bansal
Karan Bansal
Director/Designated Partner
for over 1 year
Pawan Bansal
Pawan Bansal
Director/Designated Partner
for over 1 year
Santosh Kumar Kanodia
Santosh Kumar Kanodia
Director/Designated Partner
for over 22 years
Mahendra Prasad Bansal
Mahendra Prasad Bansal
Director/Designated Partner
for over 1 year
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Bansal
Ramesh Bansal
Director
over 18 years ago

Charges

5 Crore
13 March 2012
Hdfc Bank Limited
5 Crore
29 January 2011
Tea Board
21 Lak
21 May 2010
Tea Board
13 Lak
20 June 1990
Allahabad Bank
5 Crore
31 January 2023
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
29 January 2011
Tea Board
0
21 May 2010
Tea Board
0
20 June 1990
Allahabad Bank
0
11 October 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
29 January 2011
Tea Board
0
20 June 1990
Allahabad Bank
0
21 May 2010
Tea Board
0

Documents

Form MSME FORM I-29042024_signed
Form MGT-7A-03022024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MSME FORM I-14092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022_signed
Form MSME FORM I-04112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-14-20092022_signed

Frequently Asked Questions

What is the date of Simulbarie tea co pvt ltd incorporation?

Incorporation date of the company is 18 March 1918 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Simulbarie tea co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh bansal
  • Pawan bansal
  • Santosh kumar agarwal
  • Mahendra prasad bansal
  • Santosh kumar kanodia
  • Karan bansal