Company Information

CIN
Status
Date of Incorporation
15 June 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,100
Authorised Capital
8,000,000

Directors

Paras Gandhi
Paras Gandhi
Director
for over 1 year
Jagdish Kumar Gandhi
Jagdish Kumar Gandhi
Director
for over 1 year

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 27 years ago

Trademarks

Debnagar Red Tea Unique Tea Born

[Class : 30] Tea.

Charges

10 Lak
27 November 2017
Bank Of Baroda
10 Lak
28 September 2011
Bank Of Baroda
4 Crore
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

When was the Unique tea born private limited incorporated?

The Unique tea born private limited was incorporated with ROC on 15 June 1995 as .

Where has the Unique tea born private limited been incorporated?

The company was incorporated in Kolkata with registration number 072156.

What is the E-filing status of the company?

The status of Unique tea born private limited is Active.

Number of Key Management personnel of the Unique tea born private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unique tea born private limited?

The appointed directors in the company are:

  • Naresh kumar agarwal
  • Jagdish kumar gandhi
  • Paras gandhi