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APEEJAY TEA LIMITED




Apeejay Tea Limited is a Public incorporated on 27 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 615,000. It is inolved in Manufacture of Basic Iron & Steel

Apeejay Tea Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Apeejay Tea Limited are Karan Paul, Priti Paul, Ashok Kumar Jain, Narayan Das Chowdhury, Nishita Dey and Beas Moitra.

Apeejay Tea Limited's Corporate Identification Number is (CIN) U27108WB1995PLC071253 and its registration number is 71253.Its Email address is [email protected] and its registered address is 15 PARK STREET KOLKATA WB 700016 IN.

Current status of Apeejay Tea Limited is - Active.

Company Details

CIN

U27108WB1995PLC071253

Company Name

APEEJAY TEA LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71253

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 April 1995

Age of Company

28 years, 11 month, 22 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹615,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APEEJAY TEA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15 PARK STREET KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00007240

KARAN PAUL

Director

30 September 2013

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Company Designation Appointment Date

EMPIRE & SINGLO TEA LIMITED

Director

06 August 1992

APEEJAY TEA LIMITED

Director

06 August 1992

APEEJAY TYPHOO TEA PRIVATE LIMITED

Director

25 May 2007

BENGAL SHIPYARD LIMITED

Director

31 May 2007

APEEJAY LOGISTICS PARK PRIVATE LIMITED

Director

03 January 2008

APEEJAY SHIPPING LTD

Director

11 August 1992

OCEANIC SHIPYARD LIMITED

Director

08 January 2008

WEST BENGAL TOURISM DEVELOPMENT CORPNLTD

Director

06 December 2019

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

Director

03 May 2005

APEEJAY SECURITIES PVT.LTD.

Director

30 January 1995

ARTISTERY PROPERTIES PRIVATE LIMITED

Director

03 May 2005

APEEJAY SURRENDRA PARK HOTELS LIMITED

Director

07 February 2005

INDIAN NATIONAL SHIPOWNERS ASSOCIATION

Nominee Director

27 September 2006

K.P.H. DREAM CRICKET PRIVATE. LIMITED.

Director

16 January 2009

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Company Designation Appointment Date Cessation Date

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00066764

PRITI PAUL

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Priti Paul is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00886324

ASHOK KUMAR JAIN

Director

31 December 2000

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FLURY S SWISS CONFECTIONERY PRIVATELIMITED

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01 August 1996

UNIVERSAL FIBRO FORMS PVT LTD

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16 August 2006

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16 June 1997

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PASHUPATI VINIMAY PRIVATE LIMITED

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MAKHANCHOR VINIMAY PRIVATE LIMITED

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22 June 2010

GREAT EASTERN STORES PVT LTD

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16 June 1997

APEEJAY INDUSTRIES PVT LTD

Director

15 July 1997

SKY ROOM PVT LTD

Director

31 December 2000

KATA-KALI RESORTS PRIVATE LIMITED.

Director

12 August 2015

BENGAL OCEAN AGENTS PRIVATE LIMITED

Director

10 April 2018

APEEJAY PRIVATE LIMITED

Director

21 August 2001

APEEJAY-SURRENDRA LAND PVT LTD

Director

05 April 2002

ARTISTERY HOUSE PRIVATE LIMITED

Director

15 September 1999

TRIVENI DEVELOPMENT PVT LTD

Director

16 June 1997

APEEJAY BUSINESS CENTRE PRIVATE LIMITED

Director

02 September 2019

AMINCHAND PAYARELAL PVT LTD

Director

16 June 1997

APEEJAY EDUCATION ASSOCIATION PVT. LTD.

Director

05 April 1997

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Company Designation Appointment Date Cessation Date

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03146289

NARAYAN DAS CHOWDHURY

Additional Director

27 April 2023

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Company Designation Appointment Date

PARK MANSION SERVICES PVT.LTD.

Director

26 August 2010

GREAT EASTERN STORES PVT LTD

Director

26 August 2010

SKY ROOM PVT LTD

Director

03 September 2010

APEEJAY GLOBAL INDUSTRIAL AND LOGISTICPARK LIMITED

Director

20 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BCLPD1011Q

NISHITA DEY

Company Secretary

13 October 2015

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Company Designation Appointment Date

RYDAK SYNDICATE LTD

Company Secretary

31 May 2021

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Company Designation Appointment Date Cessation Date

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CFMPM2812P

BEAS MOITRA

Company Secretary

06 January 2020

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Company Designation Appointment Date

ASSAM COMPANY INDIA LIMITED

Company Secretary

11 March 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10211951

2010-03-25

-

2013-11-13

Immovable property or any interest therein

200,000,000

HDFC BANK LIMITED

10393678

2012-11-06

2012-12-29

2019-03-11

451,050,000

AXIS BANK LIMITED

10401618

2012-12-17

2016-10-28

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CHARGE OVER CURRENT ASSETS AND MFA

300,000,000

YES BANK LIMITED

10406743

2013-01-10

2016-08-03

-

Immovable property or any interest therein

750,000,000

HDFC BANK LIMITED

10426053

2013-04-06

2017-05-11

-

Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets

300,000,000

Axis Bank Limited

10434166

2013-06-11

2013-09-13

-

135,000,000

DBS BANK LTD. (Acting as an Security Agent)

10434585

2013-06-11

2015-07-15

-

350,000,000

DBS BANK LTD.

10434586

2013-06-11

2014-03-05

-

100,000,000

DBS BANK LTD.

10457057

2013-09-16

-

-

Book debts; Floating charge; Movable property (not being pledge)

215,000,000

HDFC BANK LIMITED

10473980

2013-12-26

2014-12-12

-

375,000,000

DBS BANK LTD.

10543715

2014-03-29

-

-

Movable property (not being pledge)

12,387,248

HDFC BANK LIMITED

10545594

2014-12-26

-

-

Movable property (not being pledge)

4,594,320

HDFC BANK LIMITED

10575235

2015-06-09

2019-04-17

-

Immovable property or any interest therein

537,500,000

ICICI BANK LIMITED

10607743

2015-06-22

-

-

Movable property (not being pledge)

938,716

HDFC BANK LIMITED

100024992

2016-02-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,970,000

HDFC BANK LIMITED

100104388

2017-05-02

-

-

Immovable property or any interest therein

400,000,000

HDFC BANK LIMITED

100112206

2017-06-20

-

-

Book debts; Stock in trade.

400,000,000

HDFC BANK LIMITED

100135737

2017-04-30

-

-

Motor Vehicle (Hypothecation)

2,775,148

HDFC BANK LIMITED

100139013

2017-09-22

-

-

1,000,000,000

Axis Bank Limited

100177040

2018-03-19

2018-09-04

-

1,200,000,000

Axis Bank Limited

100190605

2018-04-25

-

-

3,184,120

HDFC BANK LIMITED

100198462

2018-07-13

2021-05-17

-

520,600,000

YES BANK LIMITED

100219653

2018-11-14

-

-

500,000,000

RBL BANK LIMITED

100252704

2019-02-15

-

-

1,500,000,000

INDUSIND BANK LTD.

100257918

2019-04-24

-

-

1,200,000,000

INDUSIND BANK LTD.

100345718

2020-06-17

-

-

1,462,500,000

INDUSIND BANK LTD.

100419277

2021-01-11

2021-06-08

-

1,369,100,000

YES BANK LIMITED

100449441

2021-06-09

-

-

1,470,566,978

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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