Company Information

CIN
Status
Date of Incorporation
23 August 1993
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,985,000
Authorised Capital
5,000,000

Directors

Santosh Nowal
Santosh Nowal
Director
for over 1 year
Ram Niwas Nowal
Ram Niwas Nowal
Director
for almost 2 years

Past Directors

Bihari Lal Nowal Sharma
Bihari Lal Nowal Sharma
Director
over 31 years ago

Trademarks

Nowalty(label) Three Leaves India

[Class : 30] Tea Of All Types

Maaza Karare (Label) Three Leaves India

[Class : 30] Coffee, Tea, Cocoa, Snacks, Sugar, Rice, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Baking Powder, Salt, Mustard; Pepper Vinegar, Sauces, Spices; Ice, T API Oca.

Maaza Gold ( Logo) Three Leaves India

[Class : 30] Tea

Royal Challenge, De. Of A... Three Leaves India

[Class : 30] Tea, Spices, Biscuit And Confectionery

Action Three Leaves India

[Class : 30] Tea.

"Perfect Blend Of Liquor &... Three Leaves India

[Class : 30] "Tea".

"The Taste You Can't Forget" Three Leaves India

[Class : 30] "Tea" .

"Swaad Ka Shaahi Andaaz" Three Leaves India

[Class : 30] "Tea" .

Kasaouti, De. Of Tea Leaves Three Leaves India

[Class : 30] Tea, Spices,Biscuits And Confectionery.

Three Leaves' Maaza Gold (Label) Three Leaves India

[Class : 30] Tea.

Three Leaves (Leaf Dev) (Label) Three Leaves India

[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.

Cherry Gold Three Leaves India P

[Class : 30] Tea, Coffee

Three Leaves' Maaza Gold Three Leavesindia

[Class : 30] Tea Leaves Including Tea Bags For Sale Only In Eastern Zone Of India, I.E..“States Of Assam, Meghalaya, Nagaland, Manipur, Tripura, Arunachal Pradesh, Mizoram, West Bengal, Orissa And Bihar”.

Maaza Three Leaves India

[Class : 30] Tea.

Nowal Three Leaves India

[Class : 30] Tea And Packed Tea.

Three Leaves Saraighat Three Leaves India

[Class : 30] Tea And Packed Tea.

Nowalty Three Leaves India

[Class : 30] Tea And Packed Tea.

Three Leaves Action Three Leaves India

[Class : 30] Tea Falling Under Class 30.

Three Leaves Group Three Leaves India

[Class : 30] Tea Falling Under Class 30.

Mehfil E Chai Three Leaves India

[Class : 30] Tea, Coffee, Snacks Included In Class 30

Charges

7 Crore
27 December 2018
Icici Bank Limited
6 Crore
10 August 2016
Indusind Bank
13 Lak
29 January 2014
Axis Bank Limited
5 Crore
29 January 2013
Oriental Bank Of Commerce
5 Lak
15 November 2011
Oriental Bank Of Commerce
1 Crore
26 March 1999
Oriental Bank Of Commerce
2 Crore
28 July 2020
Icici Bank Limited
1 Crore
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019

Frequently Asked Questions

When was the Three leaves india pvt ltd incorporated?

The Three leaves india pvt ltd was incorporated with ROC on 23 August 1993 as .

Where has the Three leaves india pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 003972.

What is the E-filing status of the company?

The status of Three leaves india pvt ltd is Active.

Number of Key Management personnel of the Three leaves india pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Three leaves india pvt ltd?

The appointed directors in the company are:

  • Ram niwas nowal
  • Santosh nowal
  • Bihari lal nowal sharma