Company Information

CIN
Status
Date of Incorporation
12 April 2001
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
338,000
Authorised Capital
1,000,000

Directors

Praveen Maheswari
Praveen Maheswari
Beneficial Owner
for over 5 years
Vanshita Maheswari
Vanshita Maheswari
Director
for about 19 years
Vikram Maheswari
Vikram Maheswari
Director
for over 2 years

Past Directors

Charges

50 Lak
12 September 2006
Axis Bank Limited
50 Lak
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Sourabh tea traders private limited incorporation?

Incorporation date of the company is 12 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Sourabh tea traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram maheswari
  • Vanshita maheswari
  • Praveen maheswari