Company Information

CIN
U01132AS1939PTC000526
Status
Date of Incorporation
02 October 1939
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 4 years
Shailesh Bansal
Shailesh Bansal
Director/Designated Partner
for over 4 years
Surendra Bansal
Surendra Bansal
Director/Designated Partner
for almost 5 years
Bikash Kumar Goel
Bikash Kumar Goel
Director
for about 1 year

Past Directors

Kinjalak Bhagowati
Kinjalak Bhagowati
Additional Director
over 5 years ago
Ajit Kumar Bhagowati
Ajit Kumar Bhagowati
Managing Director
almost 8 years ago
Sujata Bhagawati
Sujata Bhagawati
Director
about 8 years ago
Amrik Singh
Amrik Singh
Managing Director
over 18 years ago
Navnit Singh Padam
Navnit Singh Padam
Director
over 18 years ago

Charges

2 Crore
12 April 2017
Indian Overseas Bank
1 Crore
12 April 1988
Canara Bank
8 Lak
12 April 1988
Canara Bank
8 Lak
25 February 1988
Canara Bank
8 Lak
11 June 1979
Morors Assam Industrial Training Co - Op. Ltd.
5 Lak
31 March 1978
Messets . Assam Industrial And Trading Co - Op. Ltd.
4 Lak
11 March 1977
Morors Assam International Training Co - Op. Ltd.
4 Lak
01 May 1975
The Assam Financial Co - Op. Textile Supply Society Ltd.
2 Lak
08 March 1974
The Assam Financial Co - Op. Textile Supply Society Ltd.
2 Lak
09 February 1973
The Assam Financial Co - Op. Textile Supply Society Ltd.
2 Lak
16 February 1972
A.p. Co - Op. Textile Supply Society Ltd.
2 Lak
12 December 1961
National & Grindlays Bank Ltd
1 Lak
12 December 1961
National & Grindlays Bank Ltd.
1 Lak
08 February 1961
National And Grindlays Bank Ltd
1 Lak
08 February 1961
National And Bridalys Bank Ltd.
1 Lak
29 September 2009
Chief Manager
99 Lak
25 February 1988
Canata Bank
8 Lak
15 November 2023
Others
0
12 April 2017
Indian Overseas Bank
0
17 June 2020
Indian Overseas Bank
0
29 September 2009
Chief Manager
0
11 March 1977
Morors Assam International Training Co - Op. Ltd.
0
12 December 1961
National & Grindlays Bank Ltd.
0
08 February 1961
National And Bridalys Bank Ltd.
0
12 April 1988
Canara Bank
0
25 February 1988
Canata Bank
0
12 December 1961
National & Grindlays Bank Ltd
0
09 February 1973
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 March 1974
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
12 April 1988
Canara Bank
0
31 March 1978
Messets . Assam Industrial And Trading Co - Op. Ltd.
0
11 June 1979
Morors Assam Industrial Training Co - Op. Ltd.
0
25 February 1988
Canara Bank
0
16 February 1972
A.p. Co - Op. Textile Supply Society Ltd.
0
01 May 1975
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 February 1961
National And Grindlays Bank Ltd
0
15 November 2023
Others
0
12 April 2017
Indian Overseas Bank
0
17 June 2020
Indian Overseas Bank
0
29 September 2009
Chief Manager
0
11 March 1977
Morors Assam International Training Co - Op. Ltd.
0
12 December 1961
National & Grindlays Bank Ltd.
0
08 February 1961
National And Bridalys Bank Ltd.
0
12 April 1988
Canara Bank
0
25 February 1988
Canata Bank
0
12 December 1961
National & Grindlays Bank Ltd
0
09 February 1973
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 March 1974
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
12 April 1988
Canara Bank
0
31 March 1978
Messets . Assam Industrial And Trading Co - Op. Ltd.
0
11 June 1979
Morors Assam Industrial Training Co - Op. Ltd.
0
25 February 1988
Canara Bank
0
16 February 1972
A.p. Co - Op. Textile Supply Society Ltd.
0
01 May 1975
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 February 1961
National And Grindlays Bank Ltd
0
15 November 2023
Others
0
12 April 2017
Indian Overseas Bank
0
17 June 2020
Indian Overseas Bank
0
29 September 2009
Chief Manager
0
11 March 1977
Morors Assam International Training Co - Op. Ltd.
0
12 December 1961
National & Grindlays Bank Ltd.
0
08 February 1961
National And Bridalys Bank Ltd.
0
12 April 1988
Canara Bank
0
25 February 1988
Canata Bank
0
12 December 1961
National & Grindlays Bank Ltd
0
09 February 1973
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 March 1974
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
12 April 1988
Canara Bank
0
31 March 1978
Messets . Assam Industrial And Trading Co - Op. Ltd.
0
11 June 1979
Morors Assam Industrial Training Co - Op. Ltd.
0
25 February 1988
Canara Bank
0
16 February 1972
A.p. Co - Op. Textile Supply Society Ltd.
0
01 May 1975
The Assam Financial Co - Op. Textile Supply Society Ltd.
0
08 February 1961
National And Grindlays Bank Ltd
0

Documents

List of Directors;-21012024
List of share holders, debenture holders;-21012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012024
Directors report as per section 134(3)-21012024
Form AOC-4-21012024_signed
Form MGT-7A-21012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
Form AOC-4-15122022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Form AOC-4-05042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
Form MGT-7A-29032022_signed
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022

Frequently Asked Questions

When was the Umabari tea co pvt ltd incorporated?

The Umabari tea co pvt ltd was incorporated with ROC on 02 October 1939 as .

Where has the Umabari tea co pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 000526.

What is the E-filing status of the company?

The status of Umabari tea co pvt ltd is Active.

Number of Key Management personnel of the Umabari tea co pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Umabari tea co pvt ltd?

The appointed directors in the company are:

  • Bikash kumar goel
  • Ajit kumar bhagowati
  • Sujata bhagawati
  • Navnit singh padam
  • Amrik singh
  • Kinjalak bhagowati
  • Surendra bansal
  • Shailesh bansal
  • Sunita agarwal