Company Information

CIN
Status
Date of Incorporation
19 December 1929
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,080,000
Authorised Capital
10,000,000

Directors

Sona Goenka
Sona Goenka
Director/Designated Partner
for over 1 year
Suchita Tiwari
Suchita Tiwari
Manager/Secretary
for over 2 years
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
for almost 37 years
Manoj Lunia
Manoj Lunia
Director
for about 9 years
Anita Bubna
Anita Bubna
Individual Promoter
for about 9 years
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director/Designated Partner
for almost 2 years

Past Directors

Sumit Bhartia
Sumit Bhartia
Cfo(kmp)
over 7 years ago
Anirudha Bubna
Anirudha Bubna
Managing Director
almost 9 years ago
Prahlad Lal Jain
Prahlad Lal Jain
Additional Director
about 9 years ago
Rashmi Bubna
Rashmi Bubna
Director
about 9 years ago
Sanjeev Bubna
Sanjeev Bubna
Managing Director
almost 14 years ago
Pradip Tusnial
Pradip Tusnial
Director
over 19 years ago

Charges

3 Crore
14 February 2019
Uco Bank
3 Crore
01 October 2004
Uco Bank
2 Crore
14 February 2019
Uco Bank
0
17 July 2020
Uco Bank
0
01 October 2004
Uco Bank
0
14 February 2019
Uco Bank
0
17 July 2020
Uco Bank
0
01 October 2004
Uco Bank
0

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
Form MGT-15-09112023_signed
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023
Form ADT-1-22102023_signed
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form MGT-7-05102023_signed
Form ADT-3-11092023_signed
Resignation letter-11092023
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Form AOC-4(XBRL)-17112022
Form GNL-2-09112022-signed

Frequently Asked Questions

What is the date of The methoni tea company limited incorporation?

Incorporation date of the company is 19 December 1929 .

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 12.

The methoni tea company limited has appointed how many directors?

The appointed directors in the company are:

  • Harischandra parekh maneklal
  • Sumit bhartia
  • Sanjeev bubna
  • Rajendra prasad bubna
  • Rashmi bubna
  • Manoj lunia
  • Anita bubna
  • Pradip tusnial
  • Prahlad lal jain
  • Anirudha bubna
  • Sona goenka
  • Suchita tiwari