Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,520
Authorised Capital
500,000
Directors
Vikramjeet Singh Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kersi Faredoon Dhondy
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Whiteield Estates, A Tea Estate.
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.
[Class : 30] Sanctitea , A Tea Variety.
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.
[Class : 30] Lakefield Farms,A Tea Estate.
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
26 March 2018
Union Bank Of India
16 Lak
22 August 2000
Union Bank Of India
3 Lak
26 March 2018
Others
0
22 August 2000
Union Bank Of India
0
26 March 2018
Others
0
22 August 2000
Union Bank Of India
0
Documents
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Resignation letter-13062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form CHG-4-26042018_signed
Form CHG-1-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
