Company Information
CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Dilip Kumar Gattani
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepam Gattani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajat Gattani
Additional Director
over 9 years ago
over 9 years ago
Inder Gattani
Director
almost 15 years ago
almost 15 years ago
Mal Chand Gattani
Director
about 16 years ago
about 16 years ago
Jhiri Barua
Director
over 25 years ago
over 25 years ago
Raj Barooah
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Black Tea, White Tea, Orthodox Tea, Green Tea And All Types
Of Tea Falling Under Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] All Types Of Tea.
Charges
10 April 2015
Hdfc Bank Limited
5 Crore
03 February 2015
Hdfc Bank Limited
5 Crore
29 March 2011
Canara Bank
2 Crore
04 July 2000
Bank Of India
1 Crore
13 June 2022
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
04 July 2000
Bank Of India
0
29 March 2011
Canara Bank
0
13 June 2022
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
04 July 2000
Bank Of India
0
29 March 2011
Canara Bank
0
13 June 2022
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
04 July 2000
Bank Of India
0
29 March 2011
Canara Bank
0
Documents
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form DIR-12-10082020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(4)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-18092019-signed
Form DPT-3-11072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-18032019
