Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Pawan Kumar Hissaria
Pawan Kumar Hissaria
Director
over 2 years ago
Krishan Kumar Hissaria
Krishan Kumar Hissaria
Director
about 25 years ago
Kamal Hissaria Kumar
Kamal Hissaria Kumar
Director
about 25 years ago

Past Directors

Jully Hissaria
Jully Hissaria
Director
about 25 years ago
Sunita Hissaria
Sunita Hissaria
Director
about 25 years ago
Krishna Hissaria
Krishna Hissaria
Director
about 25 years ago

Copyrights

Madhushree Label M/s Shiv Kumar Sushil Kumar Tea Enterprises Pvt. Ltd.

Registered Trademarks

Aamaghati Resort Shiv Kumar Sushil Kumar Tea Enterprises

[Class : 43] Hotels, Motels, Inns; Hotel, Motel, Restaurant, Cafeteria. Lounge, Tea Room, Concierge, Lodging And Bar Services, Hotel Reservation Services: Hotel Resort And Health Spa Services; Escort Services; Hair Dressing Salons; Beauty Salons; Security Services Relating To Valuables; Computer Services, Namely Providing On Line Information In The Field Of Hotel And Restaur...

Zodiac Bistro Shiv Kumar Sushil Kumar Tea Enterprise

[Class : 43] Services For Providing Food And Drink, Restaurant And Catering Services

Madhushree Shiv Kumar Sushil Kumar Tea Enterprises

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products Excluding Hydrogenated Fat.
View +8 more Brands for Shiv Kumar Sushil Kumar Tea Enterprises Private Limited.

Charges

18 Crore
26 December 2017
Kotak Mahindra Bank Limited
17 Crore
28 October 2004
Uti Bank Limited
1 Crore
01 May 2007
Axis Bank Limited
15 Crore
29 October 2010
Axis Bank Limited
2 Crore
18 February 2005
State Bank Of Bikaner & Jaipur
75 Lak
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0
26 December 2017
Others
0
29 October 2010
Axis Bank Limited
0
18 February 2005
State Bank Of Bikaner & Jaipur
0
28 October 2004
Uti Bank Limited
0
01 May 2007
Axis Bank Limited
0

Documents

Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form DPT-3-20032020-signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11012019_signed
Form AOC-4 additional attachment-11012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Details of other Entity(s)-28122018
Company CSR policy as per section 135(4)-28122018