Company Information
CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Shipra Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudit Saraf .
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Kishan Kumar Saraf
Whole Time Director
over 16 years ago
over 16 years ago
Mayank Saraf
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Tea For Sale In State Of Assam, Bihar, Orissa & West Bengal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 April 2019
Barclays Bank Plc
10 Crore
17 April 2017
Barclays Investments & Loans (india) Limited.
5 Crore
07 April 2016
Citi Bank N.a.
9 Crore
10 June 2020
Barclays Investments & Loans (india) Private Limited
10 Crore
15 May 2023
Others
0
22 February 2023
Others
0
07 April 2016
Citi Bank N.a.
0
17 April 2017
Others
0
08 April 2019
Others
0
10 June 2020
Others
0
15 May 2023
Others
0
22 February 2023
Others
0
07 April 2016
Citi Bank N.a.
0
17 April 2017
Others
0
08 April 2019
Others
0
10 June 2020
Others
0
Documents
Form MSME FORM I-28122020_signed
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MSME FORM I-03102020_signed
Form DPT-3-24092020-signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-11072019-signed
Form GNL-2-04062019-signed
Form AOC-5-09052019-signed
Copy of board resolution-08052019
