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APEEJAY TEA LIMITED

CIN : U01132AS1977PLC001714
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ROC : RoC-Shillong
Amalgamated
Last Updated On : 05-03-2023
CINU01132AS1977PLC001714
Company NameAPEEJAY TEA LIMITED
ROC CodeRoC-Shillong
Registration Number001714
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)6,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-1977
Registered AddressTALUP TEA ESTATE, TALAP TINSUKIA AS 786356 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00007240KARAN PAUL06-08-1992
00020821OM KAUL01-04-2003
00053511SRINIVASA PARTHASARATHY30-06-2005
00402662GOLAM MOMEN11-12-1990
00469622DEBANJAN MANDAL07-11-2002
00640248ASHOK KUMAR BHARGAVA01-12-2001
00898389SHIRIN PAUL11-12-1990
02079918PRAFULLA KUMAR NANDA30-01-2008
AKUPR3381DDEBASISH CHOWDHURY ROY15-04-2008
APEEJAY TEA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-1977. Its Corporate Identification Number (CIN) is U01132AS1977PLC001714, and it carries the registration number 001714. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, APEEJAY TEA LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹6,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TALUP TEA ESTATE, TALAP TINSUKIA AS 786356 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APEEJAY TEA LIMITED?
    TALUP TEA ESTATE, TALAP TINSUKIA AS 786356 IN
  • Who are the owners / directors of APEEJAY TEA LIMITED?
    • KARAN PAUL
    • OM KAUL
    • SRINIVASA PARTHASARATHY
    • GOLAM MOMEN
    • DEBANJAN MANDAL
    • ASHOK KUMAR BHARGAVA
    • SHIRIN PAUL
    • PRAFULLA KUMAR NANDA
    • DEBASISH CHOWDHURY ROY
  • How can I contact APEEJAY TEA LIMITED?
  • When was APEEJAY TEA LIMITED established?
    It was founded on 30-06-1977 as per MCA records.
Pending Filing
FormPenalty
AOC-445,02,000
MGT-744,63,000
Total Penalty89,65,000
🎉90% WAIVER APPLIED
- ₹ 80,68,500
Amount Payable (10%)8,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.