Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Omprakash Saharia
Omprakash Saharia
Director
over 2 years ago
Sarvesh Saharia
Sarvesh Saharia
Director
over 2 years ago

Past Directors

Kusumlata Saharia
Kusumlata Saharia
Director
over 8 years ago
Rajesh Saharia
Rajesh Saharia
Director
over 22 years ago

Registered Trademarks

Jaykaypur Saharia Tea Company

[Class : 30] Tea And Packet Tea.

Charges

6 Crore
13 August 2020
Kotak Mahindra Bank Limited
1 Crore
04 May 2021
Hdfc Bank Limited
5 Crore
04 May 2021
Hdfc Bank Limited
0
13 August 2020
Others
0
04 May 2021
Hdfc Bank Limited
0
13 August 2020
Others
0
04 May 2021
Hdfc Bank Limited
0
13 August 2020
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-11072019-signed
Form MGT-14-02042019-signed
Form PAS-3-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Optional Attachment-(1)-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-08032019-signed
Form MGT-14-08032019-signed
Form MGT-7-08032019_signed
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-07032019
Copy of the resolution for alteration of capital;-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of association-05032019
Altered articles of association-05032019
Altered memorandum of assciation;-05032019