Company Information
CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,574,600
Authorised Capital
20,000,000
Directors
Anju Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Agarwalla
Director
over 11 years ago
over 11 years ago
Sharda Agarwalla
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
[Class : 30] Tea
View +2 more Brands for Singhi Industries Private Limited.
Charges
01 February 2013
The Federal Bank Ltd
21 Crore
08 July 2020
The Federal Bank Ltd.
1 Crore
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
Documents
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-18092019-signed
Form DPT-3-15072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
