Company Information

CIN
Status
Date of Incorporation
02 January 1915
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 2022
Paid Up Capital
25,000,000
Authorised Capital
27,000,000

Directors

Saurabh Karnani
Saurabh Karnani
Director/Designated Partner
for over 1 year

Past Directors

Debi Prasad Bagrodia
Debi Prasad Bagrodia
Additional Director
over 5 years ago
Sumit Kumar Agarwalla
Sumit Kumar Agarwalla
Additional Director
over 5 years ago
Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Additional Director
over 5 years ago
Priyam Beria
Priyam Beria
Director
almost 13 years ago
Shrikant Beria
Shrikant Beria
Director
about 13 years ago
Manjima Dutta
Manjima Dutta
Director
about 13 years ago
Suresh Chandra Varma
Suresh Chandra Varma
Director
over 13 years ago
Mahesh Chandra Varma
Mahesh Chandra Varma
Director
over 13 years ago
Partha Protim Dutta
Partha Protim Dutta
Director
about 22 years ago

Trademarks

Nutrileaf Tamulbari Tea Co

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice.

Tamulbari Tea Tamulbari Tea Co

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice.

Nutrileaf Tamulbari Tea Co

[Class : 30] Black Tea, Coffee, Tea And All Tea Related Products Falling Under Class 30

Tamulbari Tamulbari Tea Co

[Class : 30] Black Tea, Coffee, Tea And All Tea Related Products Falling Under Class 30

Charges

17 Crore
17 August 2012
United Bank Of India
17 Crore
15 May 2004
The Assam Co-op. Apex Bank Ltd
3 Crore
01 July 2003
The Assam Co-op. Apex Bank Ltd
2 Crore
11 May 2022
Hdfc Bank Limited
0
17 August 2012
Others
0
01 July 2003
The Assam Co-op. Apex Bank Ltd
0
15 May 2004
The Assam Co-op. Apex Bank Ltd
0
11 May 2022
Hdfc Bank Limited
0
17 August 2012
Others
0
01 July 2003
The Assam Co-op. Apex Bank Ltd
0
15 May 2004
The Assam Co-op. Apex Bank Ltd
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122023
List of share holders, debenture holders;-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Directors report as per section 134(3)-20122023
List of Directors;-20122023
Form MGT-7A-20122023_signed
Form AOC-4-20122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
List of Directors;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form DPT-3-06072022_signed
Form CHG-1-24062022_signed
Optional Attachment-(1)-24062022
Instrument(s) of creation or modification of charge;-24062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220624
Form MGT-7-06042022_signed

Frequently Asked Questions

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

Incorporation date of the company is 02 January 1915 .

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 10.

Tamulbari tea co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra varma
  • Suresh chandra varma
  • Sunil kumar agarwalla
  • Sumit kumar agarwalla
  • Partha protim dutta
  • Manjima dutta
  • Debi prasad bagrodia
  • Shrikant beria
  • Priyam beria
  • Saurabh karnani