Company Information

CIN
U01132WB1999PTC088962
Status
Date of Incorporation
15 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,962,000
Authorised Capital
10,000,000

Directors

Nupur Berlia
Nupur Berlia
Director
for over 1 year
Saurav Berlia
Saurav Berlia
Director/Designated Partner
for over 1 year
Dhruv Berlia
Dhruv Berlia
Director
for over 1 year
Anita Berlia
Anita Berlia
Director/Designated Partner
for about 10 years
Ram Abtar Berlia
Ram Abtar Berlia
Director
for over 9 years
Arun Berlia
Arun Berlia
Director
for over 1 year

Past Directors

Basant Kumar Berlia
Basant Kumar Berlia
Director
over 16 years ago

Charges

10 Crore
22 March 2012
Hdfc Bank Limited
10 Crore
22 March 2012
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-15062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Form ADT-1-13062019_signed

Frequently Asked Questions

What is the date of Vitco tea & allied private limited incorporation?

Incorporation date of the company is 15 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Vitco tea & allied private limited has appointed how many directors?

The appointed directors in the company are:

  • Basant kumar berlia
  • Arun berlia
  • Ram abtar berlia
  • Nupur berlia
  • Dhruv berlia
  • Anita berlia
  • Saurav berlia