Company Information

CIN
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,070
Authorised Capital
5,000,000

Directors

Anand Rathi
Anand Rathi
Director
for over 1 year

Past Directors

Faisal Momen
Faisal Momen
Additional Director
about 7 years ago
Kamlesh Baikuntnath Sarvaia
Kamlesh Baikuntnath Sarvaia
Whole Time Director
over 8 years ago
Arindam Kumar Baidya
Arindam Kumar Baidya
Whole Time Director
almost 9 years ago
Saif Kamlesh Servaia
Saif Kamlesh Servaia
Director
about 12 years ago
Mamoona Momen
Mamoona Momen
Director
over 17 years ago
Kishwar Khan
Kishwar Khan
Director
almost 18 years ago
Tippirajapuram Ramamirda Swaminathan
Tippirajapuram Ramamirda Swaminathan
Director
almost 18 years ago
Golam Momen
Golam Momen
Director
over 29 years ago

Charges

22 Crore
10 July 2019
Indiabulls Housing Finance Limited
31 Lak
15 January 2018
Tata Capital Financial Services Limited
20 Crore
28 November 2015
Bmw India Financial Services Private Limited
1 Crore
07 January 1998
State Bank Of India
53 Lak
23 April 2007
Vijaya Bank
2 Crore
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0

Documents

Form DPT-3-04052020-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-28062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the incorporation date of the White cliff tea pvt ltd?

Incorporation date of the company is 05 September 1995 .

What is the state of the White cliff tea pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the White cliff tea pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the White cliff tea pvt ltd?

White cliff tea pvt ltd has appointed 9 of directors.

Who are the appointed Directors in White cliff tea pvt ltd?

The appointed directors in the company are:

  • Golam momen
  • Kishwar khan
  • Kamlesh baikuntnath sarvaia
  • Saif kamlesh servaia
  • Anand rathi
  • Faisal momen
  • Mamoona momen
  • Arindam kumar baidya
  • Tippirajapuram ramamirda swaminathan