Company Information

CIN
Status
Date of Incorporation
06 April 1993
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 2022
Paid Up Capital
18,187,100
Authorised Capital
20,000,000

Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
for almost 3 years
Shiw Kumar Saria
Shiw Kumar Saria
Director
for about 25 years
Hrishikesh Saria
Hrishikesh Saria
Director/Designated Partner
for about 1 year
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director/Designated Partner
for almost 2 years
Balkishan Saria
Balkishan Saria
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Saria
Pawan Kumar Saria
Additional Director
almost 2 years ago
Samir Changoiwala
Samir Changoiwala
Director
almost 26 years ago

Charges

1 Crore
18 March 2016
Axis Bank Limited
83 Lak
26 April 2014
Punjab National Bank
4 Lak
27 January 2014
Axis Bank Limited
70 Lak
18 February 2011
Punjab National Bank
3 Lak
02 March 2007
Uco Bank
52 Lak
05 March 2001
Uco Bank
92 Lak
08 September 2000
State Bank Of India
10 Lak
18 March 2016
Axis Bank Limited
0
27 January 2014
Axis Bank Limited
0
08 September 2000
State Bank Of India
0
05 March 2001
Uco Bank
0
26 April 2014
Punjab National Bank
0
18 February 2011
Punjab National Bank
0
02 March 2007
Uco Bank
0
18 March 2016
Axis Bank Limited
0
27 January 2014
Axis Bank Limited
0
08 September 2000
State Bank Of India
0
05 March 2001
Uco Bank
0
26 April 2014
Punjab National Bank
0
18 February 2011
Punjab National Bank
0
02 March 2007
Uco Bank
0

Documents

Form PAS-6-17022021_signed
Form PAS-6-14102020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form PAS-6-20072020_signed
Form GNL-2-12062020-signed
Optional Attachment-(1)-03062020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Form GNL-2-29022020-signed
Optional Attachment-(1)-20022020
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date of Sona tea ltd. incorporation?

Incorporation date of the company is 06 April 1993 .

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 7.

Sona tea ltd. has appointed how many directors?

The appointed directors in the company are:

  • Hrishikesh saria
  • Balkishan saria
  • Shiw kumar saria
  • Ghanshyam das agarwal
  • Samir changoiwala
  • Jagdish prasad agarwal
  • Pawan kumar saria