Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,070,000
Authorised Capital
10,500,000

Directors

Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
over 2 years ago
Mamta Devi Agarwalla
Mamta Devi Agarwalla
Director
almost 19 years ago

Registered Trademarks

Satful Suraj Assam Tea Manufacturing Company

[Class : 30] Tea,Coffee, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice.

St (Label) Suraj Assam Tea Manufacturing Company

[Class : 30] Tea, Black Tea, Coffee

Charges

4 Crore
23 March 1999
Allahabad Bank
4 Crore
23 March 1999
Indian Bank
0
23 March 1999
Indian Bank
0
23 March 1999
Indian Bank
0

Documents

Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18092019-signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form CHG-1-16062017_signed
Optional Attachment-(2)-15062017
Optional Attachment-(4)-15062017
Optional Attachment-(3)-15062017
Instrument(s) of creation or modification of charge;-15062017
Optional Attachment-(1)-15062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-03012017_signed