Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,394,250
Authorised Capital
20,000,000
Directors
Pramila Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayush Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Arsha Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Neha Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankit Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikash Bansal
Director
over 26 years ago
over 26 years ago
Past Directors
Pushpa Devi Agarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea
[Class : 30] Tea & Packet Tea
[Class : 30] Tea & Packet Tea
View +59 more Brands for M B Tea & Allied Products Private Limited.
Charges
30 November 2018
Icici Bank Limited
2 Crore
09 October 2018
Allahabad Bank
7 Crore
31 January 2018
Icici Bank Limited
4 Crore
08 March 2010
Bank Of Baroda
16 Crore
14 September 2018
Bank Of Baroda
4 Crore
07 November 2016
Bank Of Baroda
5 Crore
31 August 2009
State Bank Of India
1 Crore
09 October 2018
Others
0
08 March 2010
Others
0
14 September 2018
Others
0
31 January 2018
Others
0
31 August 2009
State Bank Of India
0
30 November 2018
Others
0
07 November 2016
Others
0
09 October 2018
Others
0
08 March 2010
Others
0
14 September 2018
Others
0
31 January 2018
Others
0
31 August 2009
State Bank Of India
0
30 November 2018
Others
0
07 November 2016
Others
0
Documents
Form DPT-3-22122020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-14-02102020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form SH-7-25092020-signed
Copy of the resolution for alteration of capital;-24092020
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Optional Attachment-(2)-24092020
Form DPT-3-11062020-signed
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form MGT-14-05022020_signed
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
