Company Information

CIN
U51226WB1982PTC034608
Status
Date of Incorporation
23 February 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
571,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Lohia
Sanjay Kumar Lohia
Director
for about 10 years
Kiran Kayan
Kiran Kayan
Director
for over 29 years

Past Directors

Manik Chand Lohia
Manik Chand Lohia
Director
almost 36 years ago

Charges

8 Crore
27 June 2011
Indusind Bank Ltd.
8 Crore
14 March 2017
Hdfc Bank Limited
7 Crore
31 March 2006
Centurion Bank Of Punjab Ltd
1 Crore
24 May 2007
Centurion Bank Of Punjab Limited
2 Crore
27 June 2011
Others
0
14 March 2017
Hdfc Bank Limited
0
24 May 2007
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Ltd
0
27 June 2011
Others
0
14 March 2017
Hdfc Bank Limited
0
24 May 2007
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-04112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Copy of written consent given by auditor-10042019

Frequently Asked Questions

What is the date of Tea champagne pvt ltd incorporation?

Incorporation date of the company is 23 February 1982 .

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 3.

Tea champagne pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manik chand lohia
  • Kiran kayan
  • Sanjay kumar lohia