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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. 504,800. It is inolved in Manufacture of Basic Iron & Steel

Apeejay Tea Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Apeejay Tea Limited are Golam Momen, Debanjan Mandal, Ashok Kumar Jain, Shirin Paul, Karan Paul, Ashoke Ghosh, Priti Paul, .

Apeejay Tea Limited's Corporate Identification Number is (CIN) U27108WB1995PLC071253 and its registration number is 71253.Its Email address is beasmoitra@apeejaygroup.com 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

26 years, 9 month, 0 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

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

₹504,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: beasmoitra@apeejaygroup.com

Website: Click here to add.

Address:

15 PARK STREET KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00402662

GOLAM MOMEN

Director

28 February 2011

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00469622

DEBANJAN MANDAL

Director

28 February 2011

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00886324

ASHOK KUMAR JAIN

Director

31 December 2000

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Other Companies Associated with

Company Designation Appointment Date

METAL IMPORT (PVT) LTD

Director

23 January 1995

APEEJAY PRIVATE LIMITED

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APEEJAY-SURRENDRA LAND PVT LTD

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ARTISTERY HOUSE PRIVATE LIMITED

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TRIVENI DEVELOPMENT PVT LTD

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APEEJAY BUSINESS CENTRE PRIVATE LIMITED

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UNIVERSAL FIBRO FORMS PVT LTD

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BENGAL ICE CREAMS PVT LTD

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MAKHANCHOR VINIMAY PRIVATE LIMITED

Director

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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

APEEJAY SHIPPING LTD

Director

12 March 2018

BENGAL OCEAN AGENTS PRIVATE LIMITED

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AMINCHAND PAYARELAL PVT LTD

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FLURY S SWISS CONFECTIONERY PRIVATELIMITED

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THOMAS MOUGET & CO INDIA LTD

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JAI PAHADIMATA BARTER PRIVATE LIMITED

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PASHUPATI VINIMAY PRIVATE LIMITED

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GREAT EASTERN STORES PVT LTD

Director

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APEEJAY EDUCATION ASSOCIATION PVT. LTD.

Director

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Company Designation Appointment Date Cessation Date

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00898389

SHIRIN PAUL

Director

31 March 2015

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Company Designation Appointment Date

EMPIRE & SINGLO TEA LIMITED

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11 December 1990

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00007240

KARAN PAUL

Director

30 September 2013

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BENGAL SHIPYARD LIMITED

Director

31 May 2007

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

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03 May 2005

APEEJAY SECURITIES PVT.LTD.

Director

30 January 1995

ARTISTERY PROPERTIES PRIVATE LIMITED

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03 May 2005

APEEJAY SURRENDRA PARK HOTELS LIMITED

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07 February 2005

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

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16 January 2009

EMPIRE & SINGLO TEA LIMITED

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06 August 1992

APEEJAY TEA LIMITED

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APEEJAY TYPHOO TEA PRIVATE LIMITED

Director

25 May 2007

APEEJAY LOGISTICS PARK PRIVATE LIMITED

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APEEJAY SURRENDRA MANAGEMENT SERVICESPRIVATE LIMITED

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18 October 2004

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00051311

ASHOKE GHOSH

Director

20 September 2004

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Other Companies Associated with

Company Designation Appointment Date

BENGAL HEAVY ENGINEERING PRIVATE LIMITED

Director

02 July 2009

APEEJAY LIFESTYLE PRIVATE LIMITED

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LAKE PARK HOTELS PRIVATE LIMITED

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22 July 2005

APEEJAY TYPHOO TEA PRIVATE LIMITED

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LAKE PLAZA HOTELS LIMITED

Director

22 July 2005

INNSIGNIA HOTELS PRIVATE LIMITED

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SKYLIGHT HOTELS PRIVATE LIMITED

Director

22 July 2005

APEEJAY BRAND MANAGEMENT PRIVATE LIMITED

Director

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KHARJAN TEA ESTATES PRIVATE LIMITED

Director

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ORCHARD PARK HOTELS PRIVATE LIMITED

Director

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CHELSEA HOTELS PRIVATE LIMITED

Director

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ROOSHNA HOTELS PRIVATE LIMITED

Director

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OAK PARK HOTELS PRIVATE LIMITED

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APEEJAY INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

28 December 2004

SKYLIGHT PROPERTIES PRIVATE LIMITED

Director

22 July 2005

ROOSHNA ESTATES PRIVATE LIMITED

Director

22 July 2005

Previous Companies Associated with

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 other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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

10406743

2013-01-10

2016-08-03

-

Immovable property or any interest therein

750,000,000

HDFC BANK LIMITED

10434585

2013-06-11

2015-07-15

-

350,000,000

DBS BANK LTD.

10457057

2013-09-16

-

-

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

215,000,000

HDFC BANK LIMITED

10545594

2014-12-26

-

-

Movable property (not being pledge)

4,594,320

HDFC BANK LIMITED

100112206

2017-06-20

-

-

Book debts; Stock in trade.

400,000,000

HDFC BANK LIMITED

10434166

2013-06-11

2013-09-13

-

135,000,000

DBS BANK LTD. (Acting as an Security Agent)

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

100135737

2017-04-30

-

-

Motor Vehicle (Hypothecation)

2,775,148

HDFC BANK LIMITED

100177040

2018-03-19

2018-09-04

-

Immovable property or any interest therein

1,200,000,000

Axis Bank Limited

100345718

2020-06-17

-

-

Immovable property or any interest therein

1,462,500,000

INDUSIND BANK LTD.

100419277

2021-01-11

2021-06-08

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Moveable and immoveable fixed asset

1,369,100,000

YES 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

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

10434586

2013-06-11

2014-03-05

-

100,000,000

DBS BANK LTD.

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

10575235

2015-06-09

2019-04-17

-

Immovable property or any interest therein

537,500,000

ICICI BANK LIMITED

100104388

2017-05-02

-

-

Immovable property or any interest therein

400,000,000

HDFC BANK LIMITED

100139013

2017-09-22

-

-

Book debts; Floating charge; Entire Current Assets

1,000,000,000

Axis Bank Limited

100190605

2018-04-25

-

-

Motor Vehicle (Hypothecation)

3,184,120

HDFC BANK LIMITED

100198462

2018-07-13

2021-05-17

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Moveable and immoveable fixed asset

520,600,000

YES BANK LIMITED

100219653

2018-11-14

-

-

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

500,000,000

RBL BANK LIMITED

100252704

2019-02-15

-

-

Book debts; Floating charge; Current assets, Lien on FD and DSRA

1,500,000,000

INDUSIND BANK LTD.

100257918

2019-04-24

-

-

Lien on FD

1,200,000,000

INDUSIND BANK LTD.

100449441

2021-06-09

-

-

Immovable property or any interest therein; Mortgage on Tea Gardens of Kharjhan

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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