Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
8,005,600
Authorised Capital
10,000,000
Directors
Om Prakash Natani
Managing Director
over 2 years ago
over 2 years ago
Ramakant Dhanaka
Company Secretary
over 7 years ago
over 7 years ago
Kramveer Singh Rathore
Director
over 20 years ago
over 20 years ago
Prem Natani Lata
Director
over 23 years ago
over 23 years ago
Past Directors
Vibha . Singh
Director
over 20 years ago
over 20 years ago
Shailendra Natani .
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Tea In Class 30.
Charges
23 May 2005
Bank Of Maharashtra
7 Lak
17 April 2003
Bank Of Maharashtra
15 Lak
26 July 2002
Bank Of Maharashtra
1 Crore
18 June 2007
Bank Of Maharashtra
4 Lak
31 July 2020
Bank Of Maharashtra
19 Lak
30 March 2022
Others
0
31 July 2020
Others
0
18 June 2007
Bank Of Maharashtra
0
26 July 2002
Bank Of Maharashtra
0
17 April 2003
Bank Of Maharashtra
0
23 May 2005
Bank Of Maharashtra
0
30 March 2022
Others
0
31 July 2020
Others
0
18 June 2007
Bank Of Maharashtra
0
26 July 2002
Bank Of Maharashtra
0
17 April 2003
Bank Of Maharashtra
0
23 May 2005
Bank Of Maharashtra
0
30 March 2022
Others
0
31 July 2020
Others
0
18 June 2007
Bank Of Maharashtra
0
26 July 2002
Bank Of Maharashtra
0
17 April 2003
Bank Of Maharashtra
0
23 May 2005
Bank Of Maharashtra
0
Documents
Form MGT-14-05122020_signed
Form MR-1-05122020_signed
Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of board resolution-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020
Copy of resolution passed by the company-05122020
Copy of shareholders resolution-05122020
Form DIR-12-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form PAS-6-28112020_signed
Optional Attachment-(1)-24112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
Form DPT-3-24062020-signed
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
