Company Information

CIN
Status
Date of Incorporation
31 May 1977
Classes
Listing Status
Listed
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
12 September 2023
Paid Up Capital
119,508,040
Authorised Capital
200,000,000

Directors

Indraneel Banik
Indraneel Banik
Director/Designated Partner
for about 1 year
Soma Chakraborty
Soma Chakraborty
Company Secretary
for over 4 years
Nand Khaitan
Nand Khaitan
Director
for over 10 years
Dharam Pal Jindal
Dharam Pal Jindal
Director
for over 10 years
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
for over 1 year
Kunal Rohit Shah
Kunal Rohit Shah
Director/Designated Partner
for over 1 year
Nilotpal Dutta
Nilotpal Dutta
Director/Designated Partner
for about 21 years

Past Directors

Vivek Goenka
Vivek Goenka
Cfo(kmp)
over 2 years ago
Sonia Barman
Sonia Barman
Additional Director
over 10 years ago
Anup Kaur Bindra
Anup Kaur Bindra
Additional Director
over 10 years ago
Lalit Kumar Halwasiya
Lalit Kumar Halwasiya
Additional Director
over 10 years ago
Ankit Govind Ruia
Ankit Govind Ruia
Whole Time Director
over 11 years ago
Akhil Kumar Ruia
Akhil Kumar Ruia
Whole Time Director
over 11 years ago
Gurinder Singh Sodhi
Gurinder Singh Sodhi
Additional Director
about 12 years ago
Ravi Kidwai
Ravi Kidwai
Managing Director
almost 13 years ago
Rajat Agarwalla
Rajat Agarwalla
Additional Director
almost 13 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Additional Director
almost 13 years ago
Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Additional Director
over 13 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Additional Director
over 13 years ago
Man Mohan Burman
Man Mohan Burman
Additional Director
over 13 years ago
Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Managing Director
about 20 years ago
Siddhartha Roy
Siddhartha Roy
Company Secretary
over 28 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 40 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Managing Director
over 41 years ago
Anil Kumar Ruia
Anil Kumar Ruia
Director
over 41 years ago

Trademarks

Device Mark(label) Warren Tea

[Class : 16] Paper, Card Board, Goods Made From These Materials, Not Included In Other Classes; Paper Bags; Printed Matter; Magazines And Newsletters; Stationery; Photographs; Posters; Plastic Material For Packaging (Not Included In Other Classes)[Class : 30] Tea; Tea Based Beverages[Class : 31] Unprocessed Tea Leaves[Class : 35] Retail And Wholesale Services Related To T...

Tara Tea Estate Warren Tea

[Class : 30] Tea All Being Goods Included In Class 30.

Balijan Tea Estate Warren Tea

[Class : 30] Tea All Being Goods Included In Class 30.

Balijan North Tea Estate Warren Tea

[Class : 30] Tea All Being Goods Included In Class 30.

Deohall Tea Estate Warren Tea

[Class : 30] Tea All Being Goods Included In Class 30.

Duamara Tea Estate Warren Tea

[Class : 30] Tea, All Being Goods Included In Class 30.

Illi Warren Tea

[Class : 30] Tea.

Abir Warren Tea

[Class : 30] Tea.

Dheodaam Tea Estate Warren Tea

[Class : 30] Tea All Bieng Goods Included In Class 30.

Device Of Leaves Warren Tea

[Class : 16] Packets, Bags And Stationery Included.

Hatimara Tea Estate Warren Tea

[Class : 30] Tea Included In Class 30.

Sealkotee Tea Estate Warren Tea

[Class : 30] Tea All Being Goods Included In Class 30.

Charges

81 Crore
25 April 2019
Hdfc Bank Limited
5 Crore
18 December 2017
Hdfc Bank Limited
4 Crore
18 December 2017
Hdfc Bank Limited
5 Crore
15 January 2017
Hdfc Bank Limited
10 Crore
16 November 2016
State Bank Of India
5 Crore
13 November 2015
State Bank Of India
10 Crore
30 December 2005
State Bank Of India
26 Crore
21 September 1982
The Assam State Housing Board
25 Thousand
24 September 1981
The Assam State Housing Board
50 Thousand
27 July 1981
The Assam State Housing Board
37 Thousand
23 June 1981
The Assam State Housing Board
85 Thousand
14 September 1978
The Assam State Housing Board
50 Thousand
20 September 2017
Axis Bank Limited
2 Crore
25 July 2000
Rabo India Finance Private Limited
10 Crore
16 March 2001
Housing Development Finance Corporation Limited
6 Crore
10 June 2002
Standard Chartered Bank
6 Crore
03 April 1995
Standard Chartered Bank
2 Crore
03 April 1995
Standard Chartered Bank
2 Crore
24 July 1998
Standard Chartered Bank
1 Crore
27 April 1988
State Bank Of India
10 Lak
19 June 1986
State Bank Of India
67 Lak
24 January 1983
State Bank Of India
26 Crore
15 December 1986
State Bank Of India
44 Lak
26 August 1992
State Bank Of India
23 Crore
14 November 2002
State Bank Of India
55 Crore
22 January 1993
State Bank Of India
5 Crore
24 March 1987
State Bank Of India
59 Lak
27 January 1988
State Bank Of India
2 Crore
20 November 2000
State Bank Of India
59 Crore
20 November 2000
State Bank Of India
44 Crore
28 January 1989
State Bank Of India
28 Crore
19 June 1986
State Bank Of India
67 Lak
05 January 1999
State Bank Of India
19 Crore
24 January 1983
State Bank Of India
27 Crore
29 October 1986
State Bank Of India
28 Crore
28 April 1992
State Bank Of India
2 Crore
07 November 1988
State Bank Of India
10 Lak
11 April 2000
State Bank Of India
43 Crore
21 February 2000
State Bank Of India
1 Crore
11 July 2003
Hdfc Bank Limited
8 Crore
18 August 2004
Hdfc Bank Limited
10 Crore
10 January 2012
Axis Bank Limited
1 Crore
26 May 2008
Axis Bank Limited
14 Lak
01 February 2005
Icici Bank Ltd
6 Lak
03 January 2005
Hdfc Bank Ltd.
18 Lak
13 October 2020
Hdfc Bank Limited
15 Crore
10 February 2020
Aryan Mining & Trading Corpn Private Limited
20 Crore
10 February 2020
Others
0
18 December 2017
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
14 September 1978
The Assam State Housing Board
0
11 April 2000
State Bank Of India
0
30 December 2005
State Bank Of India
0
25 April 2019
Hdfc Bank Limited
0
15 January 2017
Hdfc Bank Limited
0
16 November 2016
State Bank Of India
0
11 July 2003
Hdfc Bank Limited
0
13 October 2020
Others
0
28 April 1992
State Bank Of India
0
18 August 2004
Hdfc Bank Limited
0
26 May 2008
Axis Bank Limited
0
03 April 1995
Standard Chartered Bank
0
24 July 1998
Standard Chartered Bank
0
21 February 2000
State Bank Of India
0
13 November 2015
State Bank Of India
0
10 January 2012
Axis Bank Limited
0
29 October 1986
State Bank Of India
0
27 July 1981
The Assam State Housing Board
0
24 January 1983
State Bank Of India
0
03 April 1995
Standard Chartered Bank
0
07 November 1988
State Bank Of India
0
10 June 2002
Standard Chartered Bank
0
20 November 2000
State Bank Of India
0
27 April 1988
State Bank Of India
0
21 September 1982
The Assam State Housing Board
0
24 September 1981
The Assam State Housing Board
0
23 June 1981
The Assam State Housing Board
0
01 February 2005
Icici Bank Ltd
0
03 January 2005
Hdfc Bank Ltd.
0
05 January 1999
State Bank Of India
0
14 November 2002
State Bank Of India
0
16 March 2001
Housing Development Finance Corporation Limited
0
25 July 2000
Rabo India Finance Private Limited
0
22 January 1993
State Bank Of India
0
28 January 1989
State Bank Of India
0
27 January 1988
State Bank Of India
0
24 March 1987
State Bank Of India
0
15 December 1986
State Bank Of India
0
19 June 1986
State Bank Of India
0
24 January 1983
State Bank Of India
0
20 November 2000
State Bank Of India
0
19 June 1986
State Bank Of India
0
20 September 2017
Axis Bank Limited
0
26 August 1992
State Bank Of India
0
31 December 2014
Hdfc Bank Limited
0
11 April 2000
State Bank Of India
0
30 December 2005
State Bank Of India
0
14 September 1978
The Assam State Housing Board
0
18 December 2017
Hdfc Bank Limited
0
15 January 2017
Hdfc Bank Limited
0
25 April 2019
Hdfc Bank Limited
0
10 February 2020
Others
0
13 October 2020
Others
0
16 November 2016
State Bank Of India
0
11 July 2003
Hdfc Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
10 June 2002
Standard Chartered Bank
0
13 November 2015
State Bank Of India
0
10 January 2012
Axis Bank Limited
0
26 May 2008
Axis Bank Limited
0
28 April 1992
State Bank Of India
0
03 April 1995
Standard Chartered Bank
0
24 January 1983
State Bank Of India
0
27 July 1981
The Assam State Housing Board
0
21 February 2000
State Bank Of India
0
24 July 1998
Standard Chartered Bank
0
03 April 1995
Standard Chartered Bank
0
18 August 2004
Hdfc Bank Limited
0
07 November 1988
State Bank Of India
0
29 October 1986
State Bank Of India
0
21 September 1982
The Assam State Housing Board
0
19 June 1986
State Bank Of India
0
27 April 1988
State Bank Of India
0
25 July 2000
Rabo India Finance Private Limited
0
16 March 2001
Housing Development Finance Corporation Limited
0
14 November 2002
State Bank Of India
0
24 January 1983
State Bank Of India
0
20 November 2000
State Bank Of India
0
05 January 1999
State Bank Of India
0
03 January 2005
Hdfc Bank Ltd.
0
01 February 2005
Icici Bank Ltd
0
19 June 1986
State Bank Of India
0
22 January 1993
State Bank Of India
0
26 August 1992
State Bank Of India
0
24 September 1981
The Assam State Housing Board
0
28 January 1989
State Bank Of India
0
20 November 2000
State Bank Of India
0
27 January 1988
State Bank Of India
0
24 March 1987
State Bank Of India
0
15 December 1986
State Bank Of India
0
23 June 1981
The Assam State Housing Board
0
20 September 2017
Axis Bank Limited
0

Frequently Asked Questions

What is the date of Warren tea limited incorporation?

Incorporation date of the company is 31 May 1977 .

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 25.

Warren tea limited has appointed how many directors?

The appointed directors in the company are:

  • Man mohan burman
  • Prabhat kumar bose
  • Navneet krishna sharma
  • Lalit kumar halwasiya
  • Pradip kumar khaitan
  • Vivek goenka
  • Siddhartha roy
  • Sunil kumar agarwalla
  • Nand khaitan
  • Anil kumar ruia
  • Akhil kumar ruia
  • Ankit govind ruia
  • Anup kaur bindra
  • Gurinder singh sodhi
  • Subhajit kumar ghosh
  • Vinay kumar goenka
  • Nilotpal dutta
  • Rajat agarwalla
  • Ravi kidwai
  • Dharam pal jindal
  • Kunal rohit shah
  • Sonia barman
  • Sriprakash bhoopal
  • Soma chakraborty
  • Indraneel banik