Company Information

CIN
U15491AS1999PTC005985
Status
Date of Incorporation
20 December 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director
for over 16 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 16 years
Sanjay Kumar Minda
Sanjay Kumar Minda
Director
for over 16 years
Binod Kumar Saraf
Binod Kumar Saraf
Director/Designated Partner
for over 16 years

Past Directors

Saritadevi Gajanand Baldeva
Saritadevi Gajanand Baldeva
Director
over 20 years ago

Charges

2 Crore
21 February 2001
Chief Manager
1 Crore
03 January 2001
Central Bank Of India
40 Lak
21 February 2001
Others
0
03 January 2001
Central Bank Of India
0
21 February 2001
Others
0
03 January 2001
Central Bank Of India
0

Documents

List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-21052019_signed
-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the incorporation date of the Unique tea company private limited?

Incorporation date of the company is 20 December 1999 .

What is the state of the Unique tea company private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Unique tea company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unique tea company private limited?

Unique tea company private limited has appointed 5 of directors.

Who are the appointed Directors in Unique tea company private limited?

The appointed directors in the company are:

  • Binod kumar saraf
  • Sanjay kumar minda
  • Manoj kumar agarwal
  • Ramesh kumar agarwalla
  • Saritadevi gajanand baldeva