Company Information
CIN
Status
Date of Incorporation
09 May 1951
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Sandeep Agarwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Bikash Agarwalla
Director
over 2 years ago
over 2 years ago
Madhu Devi Agarwalla
Director
almost 28 years ago
almost 28 years ago
Silpa Devi Agarwalla
Director
almost 28 years ago
almost 28 years ago
Satyanarayan Agarwalla
Director/Designated Partner
over 47 years ago
over 47 years ago
Chandra Prakash Agarwalla
Director
over 47 years ago
over 47 years ago
Savitri Devi Agarwalla
Director
almost 57 years ago
almost 57 years ago
Registered Trademarks
[Class : 30] Coffee, Tea And All Tea Related Products Falling Under
Charges
16 June 2015
Indian Overseas Bank
2 Crore
17 April 2006
Indian Overseas Bank
1 Crore
15 December 2003
Punjab National Bank
1 Crore
06 May 1995
Punjab National Bank
27 Lak
15 December 2003
Punjab National Bank
1 Crore
26 February 2004
Punjab National Bank
5 Lak
31 March 2003
Punjab National Bank
50 Lak
24 August 2001
Punjab National Bank
16 Lak
24 August 2001
Punjab National Bank
16 Lak
02 September 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
21 March 2023
Indian Overseas Bank
0
21 March 2022
Indian Overseas Bank
0
20 April 2022
Indian Overseas Bank
0
17 April 2006
Indian Overseas Bank
0
24 August 2001
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
26 February 2004
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
06 May 1995
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
16 June 2015
Indian Overseas Bank
0
02 September 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
21 March 2023
Indian Overseas Bank
0
21 March 2022
Indian Overseas Bank
0
20 April 2022
Indian Overseas Bank
0
17 April 2006
Indian Overseas Bank
0
24 August 2001
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
26 February 2004
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
06 May 1995
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
16 June 2015
Indian Overseas Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
List of Directors;-09102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-09102023_signed
Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Optional Attachment-(1)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of Directors;-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
Form DPT-3-21042022_signed
Auditor?s certificate-21042022
List of Directors;-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Directors report as per section 134(3)-28122021
Optional Attachment-(1)-28122021
List of share holders, debenture holders;-28122021
Form MGT-7A-29122021_signed
Form AOC-4-29122021_signed
Form CHG-1-02102021_signed
