Company Information
CIN
Status
Date of Incorporation
03 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Amit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasharth Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Ranjana Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikram Goyal
Director
over 21 years ago
over 21 years ago
Anand Kumar Goyal
Director/Designated Partner
about 28 years ago
about 28 years ago
Pawan Kumar Goyal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Tea For Sale In India And For Export Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 April 2018
The Federal Bank Ltd
4 Crore
25 February 2010
Canara Bank
3 Crore
07 August 1999
Canara Bank
20 Lak
14 March 2003
Canara Bank Tinsukia Branch
95 Lak
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
Documents
Form BEN - 2-29092020_signed
Declaration under section 90-28092020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-09052018_signed
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Form CHG-4-05052018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form DIR-12-08022018_signed
Form AOC-4-10122017_signed
Form DIR-12-04122017_signed
