Company Information
CIN
Status
Date of Incorporation
23 August 1923
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
15,750,000
Authorised Capital
50,000,000
Directors
Vinod Kumar Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Menon
Director Appointed In Casual Vacancy
almost 3 years ago
almost 3 years ago
Ashok Kumar Dugar
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Palathingal Ittyara Chacko
Additional Director
over 11 years ago
over 11 years ago
Zacharias Pazhayachira Thekkathu
Additional Director
over 11 years ago
over 11 years ago
Koshy Mathew
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Computer Software; Electronic Publications; Electronic Books; Audio, Video And Audio Visual Recordings; Floppy Discs Bearing Computer Software; Cd Ro Ms; Dv Ds; Dvd Ro Ms; C Ds; Published Material In Digital Format; Optical, Electronic And Magnetic Data Storage Devices Bearing Recorded Information; Digital And Analogue Media For Recording, Reproducing, Carrying, ...
[Class : 9] Computer Software; Electronic Publications; Electronic Books; Audio, Video And Audio Visual Recordings; Floppy Discs Bearing Computer Software; Cd Ro Ms; Dv Ds; Dvd Ro Ms; C Ds; Published Material In Digital Format; Optical, Electronic And Magnetic Data Storage Devices Bearing Recorded Information; Digital And Analogue Media For Recording, Reproducing, Carrying, ...
[Class : 30] Tea; Coffee; Green Tea; White Tea; Herbal Teas, Other Than For Medicinal Use; Black Tea; Jasmine Tea; Ginger Tea; Chai Tea; Fruit Teas; Lime Tea; Linden Tea; Slimming Tea; Instant Tea; Artificial Tea; Tea Substitutes; Brewed Coffee; Coffee Substitutes; Artificial Coffee; Instant Coffee; Unroasted Coffee; Ground Coffee; Tea And Coffee Based Beverages; Tea And Cof...
View +4 more Brands for Haileyburia Tea Estates Ltd.
Charges
12 December 2018
Hdfc Bank Limited
4 Crore
13 April 1971
The Union Bank Of India Ltd.
5 Lak
18 July 1960
The Chartared Bank
1 Lak
03 January 2002
Indian Bank
2 Crore
12 August 2005
Indian Bank
14 Lak
24 November 1972
Indian Bank
2 Crore
08 August 1973
Indian Bank
6 Lak
19 December 2019
The South Indian Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
08 August 1973
Indian Bank
0
24 November 1972
Indian Bank
0
13 April 1971
The Union Bank Of India Ltd.
0
03 January 2002
Indian Bank
0
12 August 2005
Indian Bank
0
18 July 1960
The Chartared Bank
0
19 December 2019
The South Indian Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
08 August 1973
Indian Bank
0
24 November 1972
Indian Bank
0
13 April 1971
The Union Bank Of India Ltd.
0
03 January 2002
Indian Bank
0
12 August 2005
Indian Bank
0
18 July 1960
The Chartared Bank
0
Documents
Copy of resolution passed by the company-15072024
Copy of written consent given by auditor-15072024
Form MGT-15-15072024_signed
Form MSME FORM I-16042024_signed
Form MSME FORM I-10112023_signed
Form MSME FORM I-18102023
List of share holders, debenture holders;-10092023
Optional Attachment-(1)-10092023
Copy of MGT-8-10092023
Form MGT-7-10092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092023
Form AOC-4(XBRL)-02092023_signed
Form MGT-15-23082023_signed
Form MGT-15-22082023_signed
Form MSME FORM I-26042023_signed
Form MSME FORM I-25102022_signed
Optional Attachment-(1)-23092022
List of share holders, debenture holders;-23092022
Copy of MGT-8-23092022
Form MGT-7-23092022_signed
Form AOC-4(XBRL)-09092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092022
Form MGT-14-18082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Form MGT-15-17082022_signed
Optional Attachment-(1)-10082022
Form DPT-3-24062022_signed
Auditor?s certificate-24062022
Form MSME FORM I-27042022_signed
Form MSME FORM I-26042022_signed
