Company Information

CIN
U15491WB1958PLC023772
Status
Date of Incorporation
20 March 1958
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Shiw Kumar Saria
Shiw Kumar Saria
Director/Designated Partner
for over 1 year
Balkishan Saria
Balkishan Saria
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Saria
Pawan Kumar Saria
Additional Director
over 2 years ago
Samir Changoiwala
Samir Changoiwala
Director
over 21 years ago
Sanwarmall Changoiwala
Sanwarmall Changoiwala
Managing Director
about 38 years ago

Charges

8 Lak
13 March 2017
State Bank Of India
8 Lak
19 February 2002
United Bank Of India
2 Crore
04 July 2008
United Bank Of India
2 Crore
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0

Documents

Form PAS-6-07022024_signed
List of share holders, debenture holders;-07022024
Form MGT-7-07022024_signed
Directors report as per section 134(3)-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Form AOC-4-25012024_signed
Form MGT-7-27092023_signed
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7-22112022
Form MGT-14-31102022
Form PAS-6-31102022
Form PAS-6-06042022_signed
Form AOC-4-14012022_signed
Form MGT-7-14012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Directors report as per section 134(3)-13012022

Frequently Asked Questions

What is the incorporation date of the The new glencoe tea company limited?

Incorporation date of the company is 20 March 1958 .

What is the state of the The new glencoe tea company limited incorporation?

The state in which company is incorporated is Kolkata.

What is the The new glencoe tea company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The new glencoe tea company limited?

The new glencoe tea company limited has appointed 5 of directors.

Who are the appointed Directors in The new glencoe tea company limited?

The appointed directors in the company are:

  • Balkishan saria
  • Shiw kumar saria
  • Sanwarmall changoiwala
  • Samir changoiwala
  • Pawan kumar saria