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JAY SHREE TEA AND INDUSTRIES LIMITED




Jay Shree Tea And Industries Limited is a Public incorporated on 27 October 1945. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 290,000,000 and its paid up capital is Rs. 144,387,440. It is inolved in Manufacture of other food products

Jay Shree Tea And Industries 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 Jay Shree Tea And Industries Limited are Utsav Parekh, Harsh Vardhan Kanoria, Vikram Swarup, Nayantara Palchoudhuri, Vikash Kandoi, Jayashree Mohta, Surendra Kumar Tapuriah and Ramesh Kumar Ganeriwala.

Jay Shree Tea And Industries Limited's Corporate Identification Number is (CIN) L15491WB1945PLC012771 and its registration number is 12771.Its Email address is [email protected] and its registered address is INDUSTRY HOUSE 10 CAMAC STREET KOLKATA WB 700017 IN.

Current status of Jay Shree Tea And Industries Limited is - Active.

Company Details

CIN

L15491WB1945PLC012771

Company Name

JAY SHREE TEA AND INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

12771

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 October 1945

Age of Company

78 years, 5 month, 30 days

Activity

Manufacture of other food products

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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

₹290,000,000

Paid up capital

₹144,387,440

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 JAY SHREE TEA AND INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

INDUSTRY HOUSE 10 CAMAC STREET KOLKATA WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00027642

UTSAV PAREKH

Director

11 August 2022

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ADUPG7386C

RAMESH KUMAR GANERIWALA

CFO(KMP)

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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

1

  • 1.Dan Mal Jain

  • 2.Ramesh Kr. Generiwalla

  • 3.Jay Shree Tea & Inds. Ltd.

BANKSHALL COURT.

58A(1),58A(2)

13-09-2010

Servicing

2

  • 1.DANMAL JAIN

  • 2.RAMESH KUMAR GANERIWALA

BANKSHALL COURT.

211

08-02-2008

Appearance of Accused

3

  • 1.DANMAL JAIN

  • 2.RAMESH KUMAR GANERIWALA

BANKSHALL COURT.

58A(3)(c),58A(4)

14-05-2008

Servicing

4

  • 1.DANMAL JAIN

  • 2.RAMESH KUMAR GANERIWALA

CJM COURT, ALIPORE .

211

08-02-2008

Appearance of Accused

Charges/Borrowing Details

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

10017949

2006-08-18

2010-01-12

-

Book debts

463,855,000

PUNJAB NATIONAL BANK

10027296

2006-11-13

-

-

Book debts; Movable property (not being pledge)

40,000,000

BHARAT OVERSEAS BANK LTD.

10051497

2007-05-01

-

2010-04-01

690,000

PUNJAB NATIONAL BANK

10078161

2007-09-20

2007-11-13

-

280,000,000

AXIS BANK LTD.

10088578

2007-08-06

-

2009-08-07

Immovable property or any interest therein; Movable property (not being pledge)

76,200,000

The President of India Through IFCI Limited

10111923

2008-05-20

-

-

Movable property (not being pledge)

250,000,000

HDFC BANK LIMITED

10113583

2008-07-02

-

-

Book debts; Floating charge

200,000,000

YES BANK LIMITED

10117051

2008-07-29

2011-09-07

-

225,000,000

DEVELOPMENT CREDIT BANK LIMITED

10172718

2009-08-18

2009-12-04

-

128,200,000

PUNJAB NATIONAL BANK

10211139

2010-03-17

-

-

Movable property (not being pledge)

150,000,000

AXIS BANK LIMITED

10211145

2010-03-16

-

-

Immovable property or any interest therein

150,000,000

AXIS BANK LIMITED

10230544

2010-07-13

-

-

Movable property (not being pledge)

150,000,000

ING VYSYA BANK LIMITED

10277246

2011-03-31

-

-

Book debts; Movable property (not being pledge)

150,000,000

INDUSIND BANK LTD.

10293879

2011-05-07

-

-

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

100,000,000

ING VYSYA BANK LIMITED

10294564

2011-07-05

-

-

Immovable property or any interest therein; Movable property (not being pledge)

98,128,400

PRESIDENT OF INDIA

10331384

2011-12-27

-

-

Book debts; Movable property (not being pledge)

150,000,000

Commonwealth Bank of Australia

10331478

2011-12-30

2012-11-15

-

500,000,000

ICICI BANK LIMITED

10345145

2012-03-09

-

-

Book debts; Movable property (not being pledge)

495,150,000

DBS BANK LTD.

10405982

2013-01-29

-

-

Movable property (not being pledge)

280,000,000

Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International)

10406749

2013-01-29

-

-

Movable property (not being pledge)

275,250,000

Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International)

10483666

2014-02-28

-

-

Movable property (not being pledge)

200,000,000

ING VYSYA BANK LIMITED

10519031

2014-08-26

2015-10-28

-

831,500,000

State Bank of India

10547156

2014-09-22

-

-

Movable property (not being pledge)

250,000,000

KOTAK MAHINDRA BANK LIMITED

10610635

2015-11-30

-

-

Floating charge; Movable property (not being pledge)

250,000,000

YES BANK LIMITED

80010756

1999-06-02

2018-05-29

-

Immovable property or any interest therein

4,451,800,000

State Bank of India

80052992

2006-06-30

2013-03-28

-

3,151,800,000

STATE BANK OF INDIA (LEAD BANK)

90249123

1987-04-24

1992-09-15

-

Immovable property or any interest therein

14,622,000

BANK OF INDIA

90249755

1987-04-20

2003-03-20

-

Immovable property or any interest therein

38,398,000

BANK OF INDIA

90251034

1987-04-24

2003-03-20

-

Book debts

14,622,000

BANK OF INDIA

90251580

1980-03-20

-

-

6,000,000

BANK OF INDIA

90251592

1981-04-21

-

-

400,000

BANK OF INDIA

90251643

1987-04-20

1995-08-24

-

Book debts

27,206,000

BANK OF INDIA

90251689

1990-05-07

-

-

123,480

CITY BANK

90251690

1990-07-26

-

-

118,335

CITY BANK

90251704

1991-01-29

-

-

155,475

CITY BANK

90251712

1991-04-29

-

-

129,563

CITY BANK

90251721

1992-01-01

-

-

6,500,000

BANK OF INDIA

90252741

1997-02-20

-

-

3,000,000

ABN AMRO BANK

90253045

1968-06-04

-

-

8,000,000

THE UNITED COMMERCIAL BANK LTD.

90253049

1968-12-28

-

-

4,000,000

AMERICAN EXPRESS INTERNATIONAL BANK CORPORATION

90253053

1969-04-23

-

-

9,000,000

THE UNITED COMMERCIAL BANK LTD.

90253619

1995-06-26

2007-10-27

-

Immovable property or any interest therein

54,636,000

UCO BANK

90253884

1999-06-02

1999-08-12

-

500,000,000

ICICI LIMITED

90253960

2000-06-05

-

-

50,000,000

ABN AMRO BANK LTD.

90254114

2002-04-18

-

-

27,500,000

HDFC BANK LIMITED

90254158

2002-11-11

2005-04-28

-

93,500,000

ALLAHABAD BANK

90254212

2003-05-26

-

-

15,000,000

HDFC BANK LIMITED

90254222

2003-07-09

-

-

48,000,000

ICICI BANK LIMITED

90254238

2003-09-10

2008-12-30

-

182,000,000

ICICI BANK LIMITED

90254801

1968-06-11

-

-

1,500,000

THE CANARA BANK LIMITED

90255164

2003-03-13

2003-12-23

-

100,000,000

HDFC BANK LIMITED

90255201

2003-09-30

2011-03-31

-

150,000,000

INDUSIND BANK LTD.

90255531

1967-12-14

-

-

1,000,000

STATE BANK OF INDIA

90255534

1969-02-05

-

-

2,000,000

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

90256487

2004-11-02

-

-

50,000,000

UTI BANK LIMITED

90256700

2005-06-30

2010-10-21

-

200,000,000

INDUSIND BANK LTD.

90256827

1967-04-27

-

-

4,641,724

TEA BOARD

90256847

1996-08-27

2001-06-29

-

150,000,000

ICICI LTD.

90256855

1998-12-23

2001-06-29

-

200,000,000

ICICI LTD.

100035836

2016-03-29

2017-11-16

-

Immovable property or any interest therein; Movable property (not being pledge)

950,000,000

Axis Bank Limited

100087076

2016-12-08

-

-

Floating charge; Movable property (not being pledge)

200,000,000

YES BANK LIMITED

100159233

2018-02-09

2019-03-25

-

Debt Mutual Funds and AIFs

625,000,000

THE FEDERAL BANK LTD

100194878

2018-07-30

-

-

Floating charge

142,500,000

State Bank of India

100222968

2018-12-17

-

-

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

100,000,000

RBL BANK LIMITED

100234318

2019-01-05

2019-12-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); StockofSugar,Molasses,Packingmaterial,Store&spare

187,500,000

PUNJAB NATIONAL BANK

100257805

2019-05-02

-

-

Book debts; Movable property (not being pledge); Current assets, movable fixed assets,cashflows,etc

500,000,000

ICICI BANK LIMITED

100268973

2019-05-20

-

-

Immovable property or any interest therein; Floating charge; Stock of crystal sugar,etc

170,000,000

PUNJAB NATIONAL BANK

100305286

2019-11-14

-

-

Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY

220,000,000

UCO Bank

100317044

2019-12-31

-

-

Hypothecation of Stock

302,200,000

United Bank of India

100339775

2020-05-20

-

-

Immovable property or any interest therein; Floating charge; StockofSugar,Molasses,Packingmaterial,Store&spare

15,000,000

PUNJAB NATIONAL BANK

100369333

2020-09-04

-

-

Immovable property or any interest therein

500,000,000

ICICI BANK LIMITED

100431534

2021-02-12

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); EXT OF CHARGE ON PRESENT & FUTURE CURRENT ASSETS

225,500,000

PUNJAB NATIONAL BANK

100472850

2021-08-05

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets, P&M and MFA

870,000,000

HDFC BANK LIMITED

100550516

2022-02-25

-

-

Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS, PLANT & MACHINERY & MOVABLE FA

170,000,000

SBM BANK (INDIA) LIMITED

100579835

2022-05-19

-

-

Immovable property or any interest therein

299,000,000

BANDHAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

JAY SHREE TEA INDUSTRIES LTD.,

DELHINORTH

110005

620-A FAIZ ROADIIND FLOOR KAROL BAGHNEW DELHI181DL

JAYSHREE TEA - INDUSTRIES LTD

AHMEDABAD

380001

505, SARVODAYA COMM. CENTRE,NEAR G.P.O.AHMEDABAD554GJ

JAYSHREE TEA AND INDUSTRIES LTD.,

KOCHI

682003

JPOST BOX NO.601,JAY SHREE HOUSEMARAR ROAD, W/ISLAND676KL

M/S JAYSHREE TEA - INDUSTRIES LTD

JALPAIGURI

735220

MADHARIHAT TEA PROJECTP.O:- MADARIHATJALPAIGURI418WB

JAY SHREE TEA - INDUSTRIES LTD,

COIMBATORE

642124

SHOLAYAR - KALLYAR ESTATESVALPRAICOIMBATORE695TN

JAY SHREE TEA - INDUSTRIES LTD,

COIMBATORE

642124

SHOLAYAR ESTATE, KALLYAR PLANTATIONVALPARAIVALPARAI695TN

*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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