Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
35,000,000
Authorised Capital
137,100,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Agrawal
Dinesh Chandra Agrawal
Director/Designated Partner
over 2 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
almost 29 years ago

Past Directors

Keshav Prasad Agarwal
Keshav Prasad Agarwal
Whole Time Director
over 6 years ago
Harshit Agarwal
Harshit Agarwal
Whole Time Director
over 12 years ago

Registered Trademarks

Mohani Hillview Tea Mohani Tea Leaves

[Class : 30] Tea, Coffee, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Mohani Masala Tea Mohani Tea Leaves

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice (Frozen Water).

Mohani T Chai English Breakfast Tea Mohani Tea Leaves

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice (Frozen Water).
View +33 more Brands for Mohani Tea Leaves Private Limited.

Charges

40 Crore
26 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
29 September 2015
Daimler Financial Services India Private Limited
37 Lak
04 January 2013
State Bank Of India
40 Crore
04 January 2013
State Bank Of India
4 Crore
08 September 2012
Bank Of Baroda
3 Crore
15 June 1999
Bank Of Baroda
25 Lak
31 August 2001
Bank Of Baroda
19 Crore
23 December 2010
Bank Of Baroda
2 Crore
01 December 2005
Bank Of Baroda
90 Lak
21 August 2001
Bank Of Baroda
1 Crore
04 January 2013
State Bank Of India
0
26 September 2018
Others
0
23 December 2010
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
15 June 1999
Bank Of Baroda
0
01 December 2005
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
29 September 2015
Daimler Financial Services India Private Limited
0
21 August 2001
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
26 September 2018
Others
0
23 December 2010
Bank Of Baroda
0
04 January 2013
State Bank Of India
0
15 June 1999
Bank Of Baroda
0
01 December 2005
Bank Of Baroda
0
31 August 2001
Bank Of Baroda
0
29 September 2015
Daimler Financial Services India Private Limited
0
21 August 2001
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-09012021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form BEN - 2-29092020_signed
Declaration under section 90-21092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form DIR-12-10082020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form MGT-14-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DPT-3-18062020-signed
XBRL document in respect Consolidated financial statement-12062020
Optional Attachment-(2)-12062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062020
Optional Attachment-(1)-12062020
Form AOC-4(XBRL)-12062020_signed
Optional Attachment-(1)-03062020
List of share holders, debenture holders;-03062020
Copy of MGT-8-03062020
Form MGT-7-03062020_signed
Form AOC-5-17032020-signed
Copy of board resolution-13032020