Company Information

CIN
Status
Date of Incorporation
05 December 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,250
Authorised Capital
1,000,000

Directors

Mahabir Goenka Prasad
Mahabir Goenka Prasad
Director
for over 27 years
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for over 27 years
Sekhar Kanti Seal
Sekhar Kanti Seal
Director
for over 1 year
Ashkaran Varma
Ashkaran Varma
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Lak
12 February 2010
Union Bank Of India
3 Lak
12 February 2010
Union Bank Of India
0
12 February 2010
Union Bank Of India
0
12 February 2010
Union Bank Of India
0

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

What is the date of Wagun tea co pvt incorporation?

Incorporation date of the company is 05 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 4.

Wagun tea co pvt has appointed how many directors?

The appointed directors in the company are:

  • Ashkaran varma
  • Sekhar kanti seal
  • Mahesh kumar sharma
  • Mahabir goenka prasad