CIN |
|
|
Company Name |
JAMES WARREN TEA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Shillong |
|
Registration Number |
9345 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 November 2009 |
|
Age of Company |
14 years, 5 month, 11 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹130,000,000 |
|
Paid up capital |
₹52,427,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 JAMES WARREN TEA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DHOEDAAM TEA ESTATE P.O BORAHAPJAN TINSUKIA Tinsukia AS 786150 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00236660 |
Director |
24 September 2012 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00473105 |
Director |
27 December 2013 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00997826 |
Director |
27 December 2013 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
05121368 |
Director |
27 December 2013 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
07749089 |
Director |
10 August 2019 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
07979791 |
Wholetime Director |
25 July 2020 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
08761576 |
Director |
20 June 2020 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
ALAPS1955K |
CFO(KMP) |
12 February 2016 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
AOUPM1591A |
CFO(KMP) |
25 July 2020 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
ATLPJ0846P |
Company Secretary |
09 November 2019 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
BFNPS8207L |
CFO(KMP) |
30 May 2022 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
CJAPM2164A |
Company Secretary |
29 November 2021 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
DAPPS9615M |
Company Secretary |
28 May 2016 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
GWMPS0158F |
Company Secretary |
09 September 2017 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01132AS1993PTC003857 |
PUSHPAK TEA PVT LTD | AT RUPAI SIDING P O RUPAISAIDING DIST TINSUKIA ASSAM Tinsukia AS 786150 IN |
U01132AS1997PTC005115 |
FEROZ TEA COMPANY PVT LTD | BORHAPJAN P.O. BORHAPJAN TINSUKIA AS 786150 IN |
U01132AS1999PTC005753 |
KAKO TEA PRIVATE LIMITED | No.1 CHOTTA HAPJAN, P O BORHAPJAN TINSUKIA AS 786150 IN |
U01132AS1997PTC005116 |
PRIMAX TEA PRIVATE LIMITED | BORHAPJAN P O BORHAPJANP S DOOMDOOMA TINSUKIA ASSAM AS 786150 IN |
U01100AS2021OPC021323 |
JHORNA KRISHNAV FOOD (OPC) PRIVATE LIMITED | NH 37 BY LANE P.O-BORHAPJAN BORHAPJAN Tinsukia AS 786150 IN |
U01100AS2021OPC020996 |
NAHARANI ENTERPRISE (OPC) PRIVATE LIMITED | C/o Munmun Sonowal PMUY, 03 BL Tinsuk VL Borhapjan, NH-37, Bohrapjan, Sukangur Tinsukia Tinsukia AS 786150 IN |
U51909AS2019PTC019166 |
GREENBUDS FOOD AND BEVERAGES PRIVATE LIMITED | MAHADEV ROAD, K HIJUGURI TS TINSUKIA TINSUKIA Tinsukia AS 786150 IN |
U01132AS1999PTC005680 |
GOODMENS INDIA PRIVATE LIMITED | BARHAPJAN, A T ROAD TINSUKIA AS 786150 IN |
U40200AS2012PTC011303 |
SIDDHA LAKSHMI OXY PLANT PRIVATE LIMITED | 2 NO., CHOTAHAPJAN GAON PO: BARHAPJAN TINSUKIA AS 786150 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10546766 |
2015-01-09 |
2018-10-04 |
2021-09-04 |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10557873 |
2015-03-26 |
- |
2016-11-04 |
110,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
JAMES WARREN TEA LIMITED |
PARKSTREET |
700071 |
ASPIRATIONS VINTAGE, 1ST FLOOR12, PRETORIA STREETKOLKATA433WB |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250