Warren Tea Limited

Financials

Updated 4 months ago

Directors

Nilotpal Dutta
Nilotpal Dutta
Director/Designated Partner
Kunal Rohit Shah
Kunal Rohit Shah
Director/Designated Partner
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
Soma Chakraborty
Soma Chakraborty
Company Secretary
Indraneel Banik
Indraneel Banik
Director/Designated Partner

Company Information

CIN L01132AS1977PLC001706
Company Status Active
Registration Number 001706
Date of Incorporation 31 May 1977
Registration State Shillong
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 200,000,000
Paid Up Capital 119,508,040
Date of Last Annual General Meeting 12 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Man Mohan Burman
Man Mohan Burman
Additional Director
Navneet Krishna Sharma
Navneet Krishna Sharma
Additional Director
Lalit Kumar Halwasiya
Lalit Kumar Halwasiya
Additional Director
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Additional Director
Siddhartha Roy
Siddhartha Roy
Company Secretary
Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Additional Director
Akhil Kumar Ruia
Akhil Kumar Ruia
Whole Time Director
Ankit Govind Ruia
Ankit Govind Ruia
Whole Time Director
Anup Kaur Bindra
Anup Kaur Bindra
Additional Director
Gurinder Singh Sodhi
Gurinder Singh Sodhi
Additional Director
Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Managing Director
Vinay Kumar Goenka
Vinay Kumar Goenka
Managing Director
Rajat Agarwalla
Rajat Agarwalla
Additional Director
Ravi Kidwai
Ravi Kidwai
Managing Director
Sonia Barman
Sonia Barman
Additional Director

Charges

81 CR PENDING
Name Status Amount
Hdfc Bank Limited
25 April 2019
5 CR
Hdfc Bank Limited
18 December 2017
4 CR
Hdfc Bank Limited
18 December 2017
5 CR
Hdfc Bank Limited
15 January 2017
10 CR
State Bank Of India
16 November 2016
5 CR
State Bank Of India
13 November 2015
10 CR
State Bank Of India
30 December 2005
26 CR
The Assam State Housing Board
21 September 1982
25 K
The Assam State Housing Board
24 September 1981
50 K
The Assam State Housing Board
27 July 1981
37 K
The Assam State Housing Board
23 June 1981
85 K
The Assam State Housing Board
14 September 1978
50 K
Axis Bank Limited
20 September 2017
2 CR
Rabo India Finance Private Limited
25 July 2000
10 CR
Housing Development Finance Corporation Limited
16 March 2001
6 CR
Standard Chartered Bank
10 June 2002
6 CR
Standard Chartered Bank
03 April 1995
2 CR
Standard Chartered Bank
03 April 1995
2 CR
Standard Chartered Bank
24 July 1998
1 CR
State Bank Of India
27 April 1988
10 LAC
State Bank Of India
19 June 1986
67 LAC
State Bank Of India
24 January 1983
26 CR
State Bank Of India
15 December 1986
44 LAC
State Bank Of India
26 August 1992
23 CR
State Bank Of India
14 November 2002
55 CR
State Bank Of India
22 January 1993
5 CR
State Bank Of India
24 March 1987
59 LAC
State Bank Of India
27 January 1988
2 CR
State Bank Of India
20 November 2000
59 CR
State Bank Of India
20 November 2000
44 CR
State Bank Of India
28 January 1989
28 CR
State Bank Of India
19 June 1986
67 LAC
State Bank Of India
05 January 1999
19 CR
State Bank Of India
24 January 1983
27 CR
State Bank Of India
29 October 1986
28 CR
State Bank Of India
28 April 1992
2 CR
State Bank Of India
07 November 1988
10 LAC
State Bank Of India
11 April 2000
43 CR
State Bank Of India
21 February 2000
1 CR
Hdfc Bank Limited
11 July 2003
8 CR
Hdfc Bank Limited
18 August 2004
10 CR
Axis Bank Limited
10 January 2012
1 CR
Axis Bank Limited
26 May 2008
14 LAC
Icici Bank Ltd
01 February 2005
6 LAC
Hdfc Bank Ltd.
03 January 2005
18 LAC
Hdfc Bank Limited
13 October 2020
15 CR
Aryan Mining & Trading Corpn Private Limited
10 February 2020
20 CR
Others
10 February 2020
0
Hdfc Bank Limited
18 December 2017
0
Hdfc Bank Limited
18 December 2017
0
The Assam State Housing Board
14 September 1978
0
State Bank Of India
11 April 2000
0
State Bank Of India
30 December 2005
0
Hdfc Bank Limited
25 April 2019
0
Hdfc Bank Limited
15 January 2017
0
State Bank Of India
16 November 2016
0
Hdfc Bank Limited
11 July 2003
0
Others
13 October 2020
0
State Bank Of India
28 April 1992
0
Hdfc Bank Limited
18 August 2004
0
Axis Bank Limited
26 May 2008
0
Standard Chartered Bank
03 April 1995
0
Standard Chartered Bank
24 July 1998
0
State Bank Of India
21 February 2000
0
State Bank Of India
13 November 2015
0
Axis Bank Limited
10 January 2012
0
State Bank Of India
29 October 1986
0
The Assam State Housing Board
27 July 1981
0
State Bank Of India
24 January 1983
0
Standard Chartered Bank
03 April 1995
0
State Bank Of India
07 November 1988
0
Standard Chartered Bank
10 June 2002
0
State Bank Of India
20 November 2000
0
State Bank Of India
27 April 1988
0
The Assam State Housing Board
21 September 1982
0
The Assam State Housing Board
24 September 1981
0
The Assam State Housing Board
23 June 1981
0
Icici Bank Ltd
01 February 2005
0
Hdfc Bank Ltd.
03 January 2005
0
State Bank Of India
05 January 1999
0
State Bank Of India
14 November 2002
0
Housing Development Finance Corporation Limited
16 March 2001
0
Rabo India Finance Private Limited
25 July 2000
0
State Bank Of India
22 January 1993
0
State Bank Of India
28 January 1989
0
State Bank Of India
27 January 1988
0
State Bank Of India
24 March 1987
0
State Bank Of India
15 December 1986
0
State Bank Of India
19 June 1986
0
State Bank Of India
24 January 1983
0
State Bank Of India
20 November 2000
0
State Bank Of India
19 June 1986
0
Axis Bank Limited
20 September 2017
0
State Bank Of India
26 August 1992
0
Hdfc Bank Limited
31 December 2014
0
State Bank Of India
11 April 2000
0
State Bank Of India
30 December 2005
0
The Assam State Housing Board
14 September 1978
0
Hdfc Bank Limited
18 December 2017
0
Hdfc Bank Limited
15 January 2017
0
Hdfc Bank Limited
25 April 2019
0
Others
10 February 2020
0
Others
13 October 2020
0
State Bank Of India
16 November 2016
0
Hdfc Bank Limited
11 July 2003
0
Hdfc Bank Limited
18 December 2017
0
Standard Chartered Bank
10 June 2002
0
State Bank Of India
13 November 2015
0
Axis Bank Limited
10 January 2012
0
Axis Bank Limited
26 May 2008
0
State Bank Of India
28 April 1992
0
Standard Chartered Bank
03 April 1995
0
State Bank Of India
24 January 1983
0
The Assam State Housing Board
27 July 1981
0
State Bank Of India
21 February 2000
0
Standard Chartered Bank
24 July 1998
0
Standard Chartered Bank
03 April 1995
0
Hdfc Bank Limited
18 August 2004
0
State Bank Of India
07 November 1988
0
State Bank Of India
29 October 1986
0
The Assam State Housing Board
21 September 1982
0
State Bank Of India
19 June 1986
0
State Bank Of India
27 April 1988
0
Rabo India Finance Private Limited
25 July 2000
0
Housing Development Finance Corporation Limited
16 March 2001
0
State Bank Of India
14 November 2002
0
State Bank Of India
24 January 1983
0
State Bank Of India
20 November 2000
0
State Bank Of India
05 January 1999
0
Hdfc Bank Ltd.
03 January 2005
0
Icici Bank Ltd
01 February 2005
0
State Bank Of India
19 June 1986
0
State Bank Of India
22 January 1993
0
State Bank Of India
26 August 1992
0
The Assam State Housing Board
24 September 1981
0
State Bank Of India
28 January 1989
0
State Bank Of India
20 November 2000
0
State Bank Of India
27 January 1988
0
State Bank Of India
24 March 1987
0
State Bank Of India
15 December 1986
0
The Assam State Housing Board
23 June 1981
0
Axis Bank Limited
20 September 2017
0

Frequently Asked Questions

What is the date of Warren tea limited incorporation?

Incorporation date of the company is 31 May 1977 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Warren tea limited has appointed how many directors?

The appointed directors in the company are:

  • Man mohan burman
  • Prabhat kumar bose
  • Navneet krishna sharma
  • Lalit kumar halwasiya
  • Pradip kumar khaitan
  • Vivek goenka
  • Siddhartha roy
  • Sunil kumar agarwalla
  • Nand khaitan
  • Anil kumar ruia
  • Akhil kumar ruia
  • Ankit govind ruia
  • Anup kaur bindra
  • Gurinder singh sodhi
  • Subhajit kumar ghosh
  • Vinay kumar goenka
  • Nilotpal dutta
  • Rajat agarwalla
  • Ravi kidwai
  • Dharam pal jindal
  • Kunal rohit shah
  • Sonia barman
  • Sriprakash bhoopal
  • Soma chakraborty
  • Indraneel banik

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