Company Information

CIN
Status
Date of Incorporation
27 May 1978
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramawtar Shah
Ramawtar Shah
Director
over 2 years ago
Aditya Vikram Shah
Aditya Vikram Shah
Director
almost 15 years ago
Pradeep Shah
Pradeep Shah
Director
about 44 years ago

Charges

94 Lak
10 October 1996
Tezpore Tea Company Ltd.
25 Lak
21 March 1992
Uco Bank
58 Lak
20 July 2020
Uco Bank
11 Lak
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
21 March 1992
Uco Bank
0
20 July 2020
Uco Bank
0
10 October 1996
Tezpore Tea Company Ltd.
0
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
21 March 1992
Uco Bank
0
20 July 2020
Uco Bank
0
10 October 1996
Tezpore Tea Company Ltd.
0
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
02 April 2023
Others
0
21 March 1992
Uco Bank
0
20 July 2020
Uco Bank
0
10 October 1996
Tezpore Tea Company Ltd.
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-06072020-signed
Form MSME FORM I-30062020_signed
Form DPT-3-10012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Statement of Subsidiaries as per section 129 - Form AOC-1-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-28112018_signed