Company Information
CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ful Kant Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Elena Stanislavovna Jha
Director/Designated Partner
about 4 years ago
about 4 years ago
Roman Fulkantovich Jha
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Harish Chandra Jha
Director
over 22 years ago
over 22 years ago
Indra Jha Kant
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Tea, Included In Class 30.
Charges
20 July 2010
Canara Bank
25 Crore
21 June 2004
Canara Bank
1 Crore
22 June 2002
Canara Bank
1 Crore
24 November 2021
Canara Bank
0
20 July 2010
Canara Bank
0
21 June 2004
Canara Bank
0
22 June 2002
Canara Bank
0
24 November 2021
Canara Bank
0
20 July 2010
Canara Bank
0
21 June 2004
Canara Bank
0
22 June 2002
Canara Bank
0
24 November 2021
Canara Bank
0
20 July 2010
Canara Bank
0
21 June 2004
Canara Bank
0
22 June 2002
Canara Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Optional Attachment-(1)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
Form DPT-3-08072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of MGT-8-10022018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Form MGT-7-20092017_signed
