Company Information
CIN
Status
Date of Incorporation
02 January 1915
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
27,000,000
Directors
Saurabh Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Debi Prasad Bagrodia
Additional Director
over 6 years ago
over 6 years ago
Sumit Kumar Agarwalla
Additional Director
over 6 years ago
over 6 years ago
Sunil Kumar Agarwalla
Additional Director
over 6 years ago
over 6 years ago
Priyam Beria
Director
almost 14 years ago
almost 14 years ago
Shrikant Beria
Director
about 14 years ago
about 14 years ago
Manjima Dutta
Director
about 14 years ago
about 14 years ago
Suresh Chandra Varma
Director
over 14 years ago
over 14 years ago
Mahesh Chandra Varma
Director
over 14 years ago
over 14 years ago
Partha Protim Dutta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Black Tea, Coffee, Tea And All Tea Related Products
Falling Under Class 30
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Black Tea, Coffee, Tea And All Tea Related Products
Falling Under Class 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.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice.
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.
View +1 more Brands for Tamulbari Tea Co Pvt Ltd.
Charges
17 August 2012
United Bank Of India
17 Crore
15 May 2004
The Assam Co-op. Apex Bank Ltd
3 Crore
01 July 2003
The Assam Co-op. Apex Bank Ltd
2 Crore
11 May 2022
Hdfc Bank Limited
0
17 August 2012
Others
0
01 July 2003
The Assam Co-op. Apex Bank Ltd
0
15 May 2004
The Assam Co-op. Apex Bank Ltd
0
11 May 2022
Hdfc Bank Limited
0
17 August 2012
Others
0
01 July 2003
The Assam Co-op. Apex Bank Ltd
0
15 May 2004
The Assam Co-op. Apex Bank Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122023
List of share holders, debenture holders;-20122023
List of Directors;-20122023
Directors report as per section 134(3)-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Form MGT-7A-20122023_signed
Form AOC-4-20122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form DPT-3-06072022_signed
Form CHG-1-24062022_signed
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(1)-24062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220624
Form MGT-7-06042022_signed
Approval letter for extension of AGM;-30032022
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Form MGT-7-08112021_signed
Form AOC-4-06112021_signed
Form AOC-4 additional attachment-06112021_signed
