Company Information

CIN
U01132WB2007PLC115278
Status
Date of Incorporation
21 April 2007
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
60,100,000
Authorised Capital
62,500,000

Directors

Varun Agarwal
Varun Agarwal
Director
for over 15 years
Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director
for over 17 years
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
for over 17 years

Past Directors

Charges

6 Crore
14 October 2009
Bank Of Baroda
6 Crore
19 June 2020
Bank Of Baroda
92 Lak

Documents

Form PAS-6-04042021_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form PAS-6-12082020_signed
Form MGT-14-09072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Form DPT-3-30062020-signed
Optional Attachment-(3)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(5)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626

Frequently Asked Questions

What is the incorporation date of the Varun tea plantations limited?

Incorporation date of the company is 21 April 2007 .

What is the state of the Varun tea plantations limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Varun tea plantations limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Varun tea plantations limited?

Varun tea plantations limited has appointed 3 of directors.

Who are the appointed Directors in Varun tea plantations limited?

The appointed directors in the company are:

  • Shanti prasad agarwala
  • Padam kumar agarwala
  • Varun agarwal