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MALNADY TEA ESTATES PVT LTD




Malnady Tea Estates Pvt Ltd is a Private incorporated on 25 September 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 6,300,000. It is inolved in Growing of crops; market gardening; horticulture

Malnady Tea Estates Pvt Ltd'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 Malnady Tea Estates Pvt Ltd are Manjushree Garg and Ashok Garg.

Malnady Tea Estates Pvt Ltd's Corporate Identification Number is (CIN) U01132WB1973PTC029010 and its registration number is 29010.Its Email address is [email protected] and its registered address is 204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN.

Current status of Malnady Tea Estates Pvt Ltd is - Active.

Company Details

CIN

U01132WB1973PTC029010

Company Name

MALNADY TEA ESTATES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

29010

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 1973

Age of Company

50 years, 6 month, 4 days

Activity

Growing of crops; market gardening; horticulture

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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

₹7,500,000

Paid up capital

₹6,300,000

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 MALNADY TEA ESTATES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

01911576

MANJUSHREE GARG

Director

13 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

10 June 2022

RPG REAL ESTATE LLP

Designated Partner

06 December 2021

TOORSA TEA COMPANY PVT LTD

Director

16 May 2014

SHAKTI WOOD PRODUCTS PVT LTD.

Director

14 October 1996

FINE WOOD PRODUCTS PRIVATE LIMITED

Director

01 December 2009

FINE PROJECTS PRIVATE LIMITED

Director

15 July 2010

GOPI MOHAN TEA ESTATE PRIVATE LIMITED

Director

08 November 2010

BHAGWATI INVESTMENT CONSULTANTS PRIVATELIMITED

Director

21 December 2015

SRI TOORSA PLANTATIONS PRIVATE LIMITED

Director

20 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02063790

ASHOK GARG

Director

13 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

TFG PLANTATIONS LLP

Designated Partner

03 July 2015

RPG REAL ESTATE LLP

Designated Partner

06 December 2021

GREENMORE TEA INDUSTRIES PRIVATE LIMITED

Director

30 July 2019

TOORSA TEA COMPANY PVT LTD

Director

16 May 2014

FRESH RIVER TEA PRIVATE LIMITED

Director

18 December 2020

SHAKTI WOOD PRODUCTS PVT LTD.

Director

15 December 1997

FINE WOOD PRODUCTS PRIVATE LIMITED

Director

07 November 2008

FINE PROJECTS PRIVATE LIMITED

Director

15 July 2010

FINE INFRAPROJECTS PRIVATE LIMITED

Director

08 November 2010

GOPI MOHAN TEA ESTATE PRIVATE LIMITED

Director

08 November 2010

INTEGRATED DEALCOM PRIVATE LIMITED

Director

30 June 2011

DELTA RETAIL PRIVATE LIMITED

Director

30 June 2011

BHAGWATI INVESTMENT CONSULTANTS PRIVATELIMITED

Director

04 March 2019

SRI TOORSA PLANTATIONS PRIVATE LIMITED

Director

16 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900WB2015PTC205293
SRI TOORSA PLANTATIONS PRIVATE LIMITED204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
U01132WB1973PTC029010
MALNADY TEA ESTATES PVT LTD204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
U51101WB2010PTC154494
GOPI MOHAN TEA ESTATE PRIVATE LIMITED204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
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TOORSA TEA COMPANY PVT LTD204, A.J.C BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10488369

2014-02-25

-

2020-01-17

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

111,844,000

CORPORATION BANK

90251253

2001-08-31

2012-05-23

2014-05-02

12,500,000

State Bank of India

100277546

2019-07-04

2022-03-19

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); PG of Manju shree Garg and Ashok Garg and stock

40,000,000

Karnataka Bank Ltd.

100347056

2020-06-24

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); PG of Manju shree Garg and Ashok Garg and stock

8,000,000

Karnataka Bank Ltd.

100480960

2021-02-04

-

-

Movable property (not being pledge)

2,976,890

SUNDARAM FINANCE LIMITED

100527520

2022-01-06

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock

4,000,000

Karnataka Bank Ltd.

100677750

2022-12-31

-

-

1,340,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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