Company Information
CIN
Status
Date of Incorporation
06 February 1946
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,790,000
Authorised Capital
5,000,000
Directors
Vishal Jallan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Jallan
Director/Designated Partner
about 12 years ago
about 12 years ago
Vikash Jallan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Dipak Jallan
Director
about 22 years ago
about 22 years ago
Manju Devi Jallan
Director
almost 33 years ago
almost 33 years ago
Banwari Lal Jalan
Director
almost 33 years ago
almost 33 years ago
Mohan Lal Jallan
Managing Director
over 69 years ago
over 69 years ago
Registered Trademarks
[Class : 30] Tea Including Tea Produce Of Assam
[Class : 30] Tea Including Tea Produce Of Assam
[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Salt, Mustard And Spices.
Charges
25 May 2012
Hdfc Bank Limited
15 Crore
31 January 1976
The Senior Manager
4 Crore
31 January 1976
The Senior Manager
0
25 May 2012
Hdfc Bank Limited
0
31 January 1976
The Senior Manager
0
25 May 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-20112023_signed
Form AOC-4-05112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
List of share holders, debenture holders;-28102023
Form MGT-7-28102023
Form MGT-7-05112022_signed
Form AOC-4-05112022_signed
List of share holders, debenture holders;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DPT-3-29062022_signed
Form MGT-7-21022022_signed
Form AOC-4-21022022_signed
Directors report as per section 134(3)-17022022
Optional Attachment-(1)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
List of share holders, debenture holders;-17022022
Form AOC-4-13032021_signed
Directors report as per section 134(3)-30012021
Optional Attachment-(2)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Optional Attachment-(1)-30012021
Optional Attachment-(3)-30012021
Form MGT-7-04022021_signed
Optional Attachment-(1)-30012021
List of share holders, debenture holders;-30012021
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
