Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Changoiwala
Samir Changoiwala
Director
over 1 year ago
Ruchi Changoiwala
Ruchi Changoiwala
Director
over 1 year ago

Past Directors

Sanwarmall Changoiwala
Sanwarmall Changoiwala
Director
almost 15 years ago

Registered Trademarks

Tifusion Tea Experts India

[Class : 30] Tea Being Included In Class 30

Tifusion(logo) Tea Experts India

[Class : 30] Tea Being Included In Class 30

Tea Experts India (Device) Tea Experts India

[Class : 30] Tea, Instant Tea, Artificial Tea, Powder Tea, Tea Bag, Tea Ball.
View +1 more Brands for Tea Experts India Private Limited.

Charges

3 Crore
20 March 2015
Standard Chartered Bank
2 Lak
23 December 2011
Standard Chartered Bank
2 Crore
22 November 2021
Union Bank Of India
15 Lak
10 November 2021
Citi Bank N.a.
1 Crore
10 November 2021
Citi Bank N.a.
0
22 November 2021
Others
0
23 December 2011
Standard Chartered Bank
0
20 March 2015
Standard Chartered Bank
0
10 November 2021
Citi Bank N.a.
0
22 November 2021
Others
0
23 December 2011
Standard Chartered Bank
0
20 March 2015
Standard Chartered Bank
0
10 November 2021
Citi Bank N.a.
0
22 November 2021
Others
0
23 December 2011
Standard Chartered Bank
0
20 March 2015
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Form PAS-3-05062017_signed
Copy of Board or Shareholders? resolution-05062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form SH-7-03112016-signed
Copy of the resolution for alteration of capital;-02112016