Company Information
CIN
Status
Date of Incorporation
20 September 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Jyoti Saraogi
Director
about 16 years ago
about 16 years ago
Ajay Kumar Saraogi
Director
over 39 years ago
over 39 years ago
Rajendra Prasad Saraogi
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 30] Tea And All Kinds Of Tea Included In Cl.30.
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
29 March 1985
Vijaya Bank
5 Lak
01 July 2004
Icici Bank Ltd.
2 Lak
01 July 2004
Icici Bank Ltd.
0
29 March 1985
Vijaya Bank
0
01 July 2004
Icici Bank Ltd.
0
29 March 1985
Vijaya Bank
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-12092016
Form CHG-4-12092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160912
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
