Company Information

CIN
U51109WB1999PTC088973
Status
Date of Incorporation
15 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,758,800
Authorised Capital
7,800,000

Directors

Kanav Agarwal
Kanav Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
almost 15 years ago
Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Charges

0
28 March 2012
Bank Of Baroda
8 Crore
22 February 2010
Hdfc Bank Limited
5 Crore
28 April 2010
Hdfc Bank Limited
8 Crore
01 October 2004
State Bank Of India
2 Crore
31 May 2022
Hdfc Bank Limited
0
23 May 2022
Axis Bank Limited
0
28 March 2012
Others
0
01 October 2004
State Bank Of India
0
28 April 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
23 May 2022
Axis Bank Limited
0
28 March 2012
Others
0
01 October 2004
State Bank Of India
0
28 April 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form CHG-4-15042020_signed
Letter of the charge holder stating that the amount has been satisfied-15042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-07082019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(4)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form BEN - 2-27072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

When was the Vrindaban tea & plantations private limited incorporated?

The Vrindaban tea & plantations private limited was incorporated with ROC on 15 March 1999 as .

Where has the Vrindaban tea & plantations private limited been incorporated?

The company was incorporated in Kolkata with registration number 088973.

What is the E-filing status of the company?

The status of Vrindaban tea & plantations private limited is Active.

Number of Key Management personnel of the Vrindaban tea & plantations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vrindaban tea & plantations private limited?

The appointed directors in the company are:

  • Sarika agarwal
  • Suresh kumar agarwal
  • Sanjoy kumar agarwal
  • Anil kumar agarwal
  • Kanav agarwal