Company Information

CIN
U15491AS1993PTC003972
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 over 1 year

Past Directors

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

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