Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,985,000
Authorised Capital
5,000,000
Directors
Santosh Nowal
Director
over 2 years ago
over 2 years ago
Ram Niwas Nowal
Director
over 2 years ago
over 2 years ago
Past Directors
Bihari Lal Nowal Sharma
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] Tea Falling Under Class 30.
[Class : 30] Tea Falling Under Class 30.
[Class : 30] Tea And Packed Tea.
View +3 more Brands for Three Leaves India Pvt Ltd.
Charges
27 December 2018
Icici Bank Limited
6 Crore
10 August 2016
Indusind Bank
13 Lak
29 January 2014
Axis Bank Limited
5 Crore
29 January 2013
Oriental Bank Of Commerce
5 Lak
15 November 2011
Oriental Bank Of Commerce
1 Crore
26 March 1999
Oriental Bank Of Commerce
2 Crore
28 July 2020
Icici Bank Limited
1 Crore
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
28 July 2020
Others
0
26 March 1999
Oriental Bank Of Commerce
0
27 December 2018
Others
0
10 August 2016
Others
0
29 January 2014
Axis Bank Limited
0
15 November 2011
Oriental Bank Of Commerce
0
29 January 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
