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NEWBY TEAS OVERSEAS PRIVATE LIMITED




Newby Teas Overseas Private Limited is a Private incorporated on 29 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 190,000,000 and its paid up capital is Rs. 189,931,840. It is inolved in Manufacture of other food products

Newby Teas Overseas Private 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 Newby Teas Overseas Private Limited are Chhatar Singh Jain, Nirmal Kumar Sethia, Richa Sethia, Amrao Jain, Anupam Ghosh, Sanjiv Kumar Singh, Alok Kumar Pandey and Vikash Kumar Singh.

Newby Teas Overseas Private Limited's Corporate Identification Number is (CIN) U15491WB2003PTC097049 and its registration number is 97049.Its Email address is [email protected] and its registered address is D.H. ROAD BHASA BISHNUPUR WB 743503 IN.

Current status of Newby Teas Overseas Private Limited is - Active.

Company Details

CIN

U15491WB2003PTC097049

Company Name

NEWBY TEAS OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

97049

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 2003

Age of Company

20 years, 6 month, 25 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

₹190,000,000

Paid up capital

₹189,931,840

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D.H. ROAD BHASA BISHNUPUR WB 743503 IN

Director Details

DIN Director Name Designation Appointment Date

00080709

CHHATAR SINGH JAIN

Director

29 September 2010

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Company Designation Appointment Date Cessation Date

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00840271

NIRMAL KUMAR SETHIA

Director

29 September 2010

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Company Designation Appointment Date

NEWBY INDIA PRIVATE LIMITED

Director

22 December 2008

HINDUSTAN INVESTMENT CORPORATION PVT LTD

Additional Director

01 August 2023

SETHIA PROPERTIES PVT LTD

Director

18 October 2021

RATAN INVESTMENT PVT LTD

Additional Director

27 November 2023

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Company Designation Appointment Date Cessation Date

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02350738

RICHA SETHIA

Director

10 June 2011

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Company Designation Appointment Date

RATAN INVESTMENT PVT LTD

Director

14 October 2009

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Company Designation Appointment Date Cessation Date

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08530623

AMRAO JAIN

Director

12 August 2019

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Company Designation Appointment Date

ANAMIKA SUGAR MILLS PRIVATE LIMITED

Director

08 March 2021

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Director

18 May 2021

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ANFPG6274L

ANUPAM GHOSH

Company Secretary

27 May 2015

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Company Designation Appointment Date

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28 October 2022

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Company Secretary

18 November 2019

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Company Designation Appointment Date Cessation Date

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AYJPS4583R

SANJIV KUMAR SINGH

CFO(KMP)

28 May 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjiv Kumar Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYKPP7560J

ALOK KUMAR PANDEY

Company Secretary

24 May 2022

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Other Companies Associated with

Company Designation Appointment Date

NAWRATAN ARTS LTD

21/08/2020

01 January 1970

ATINDRA CONSTRUCTION PRIVATE LIMITED

Company Secretary

17 April 2019

REVERENT DEALERS PRIVATE LIMITED

Company Secretary

07 April 2021

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Company Designation Appointment Date Cessation Date

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FOZPS8123A

VIKASH KUMAR SINGH

Company Secretary

20 January 2020

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Company Designation Appointment Date

SUOLA TEA ESTATES PVT LTD

Company Secretary

16 October 2017

WEST COAST OPTICABLE LIMITED

Company Secretary

11 May 2022

NEWBY INDIA PRIVATE LIMITED

Company Secretary

11 June 2019

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Company Designation Appointment Date Cessation Date

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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

90254434

2004-09-22

2017-11-24

-

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

100,000,000

United Bank of India

Establishments Details

Establishment Name City Pincode Address

NEWBY TEAS OVERSEAS PVT. LTD.

KOLKATA

743503

D.H ROAD,BISHNUPURBHASAKOLKATA434WB

NEWBY TEAS OVERSEAS PVT. LTD.,

KOLKATA

0

DIAMOND HARBOUR ROADBHASA , VILL. BISHNUPUR 24-PGS(S)

*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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