Company Information
CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Anuvab Sarmah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anjanav Sarmah
Director/Designated Partner
over 8 years ago
over 8 years ago
Swapna Sarmah
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sanjib Borthakur
Director
almost 9 years ago
almost 9 years ago
Abhijit Sarmah
Managing Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
[Class : 30] Tea.
[Class : 30] Tea.
View +1 more Brands for Madhupur Tea Estate Pvt Ltd.
Charges
07 August 1990
Indian Bank
3 Crore
07 August 1990
Indian Bank
0
07 August 1990
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
