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STEWART HOLL (INDIA) LIMITED




Stewart Holl (india) Limited is a Public incorporated on 01 August 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 48,000,000. It is inolved in Growing of crops; market gardening; horticulture

Stewart Holl (india) 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 Stewart Holl (india) Limited are Atul Asthana, Peter John Field, Susan Ann Walker, Monojit Dasgupta, Soumen Mukherjee and Indrani Chaudhuri.

Stewart Holl (india) Limited's Corporate Identification Number is (CIN) U01132AS1978PLC001825 and its registration number is 1825.Its Email address is [email protected] and its registered address is SESSA TEA ESTATE DIBRUGARH AS 786001 IN.

Current status of Stewart Holl (india) Limited is - Active.

Company Details

CIN

U01132AS1978PLC001825

Company Name

STEWART HOLL (INDIA) LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

1825

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 August 1978

Age of Company

45 years, 8 month, 18 days

Activity

Growing of crops; market gardening; horticulture

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹48,000,000

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 STEWART HOLL (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SESSA TEA ESTATE DIBRUGARH AS 786001 IN

Director Details

DIN Director Name Designation Appointment Date

00631932

ATUL ASTHANA

Director

12 March 2015

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Other Companies Associated with

Company Designation Appointment Date

GOODRICKE GROUP LIMITED

Managing Director

23 May 2017

ELGIN INVESTMENTS AND TRADING CO.LTD.

Director

01 May 2018

BORBAM INVESTMENTS LIMITED

Director

21 May 2016

GOODRICKE TECHNICAL MANAGEMENT SERVICESLIMITED

Director

01 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02634920

PETER JOHN FIELD

Director

01 May 2009

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Other Companies Associated with

Company Designation Appointment Date

GOODRICKE GROUP LIMITED

Director

01 May 2009

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Company Designation Appointment Date Cessation Date

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07225692

SUSAN ANN WALKER

Director

28 July 2015

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Other Companies Associated with

Company Designation Appointment Date

GOODRICKE GROUP LIMITED

Director

30 July 2015

ELGIN INVESTMENTS AND TRADING CO.LTD.

Director

21 May 2016

GOODRICKE TECHNICAL MANAGEMENT SERVICESLIMITED

Director

21 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07749089

MONOJIT DASGUPTA

Director

07 March 2017

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Other Companies Associated with

Company Designation Appointment Date

JAMES WARREN TEA LIMITED

Director

10 August 2019

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Company Designation Appointment Date Cessation Date

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08240868

SOUMEN MUKHERJEE

Director

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

GOODRICKE GROUP LIMITED

Wholetime Director

01 April 2023

ELGIN INVESTMENTS AND TRADING CO.LTD.

Director

31 August 2021

BORBAM INVESTMENTS LIMITED

Director

31 August 2021

GOODRICKE TECHNICAL MANAGEMENT SERVICESLIMITED

Director

31 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09474478

INDRANI CHAUDHURI

Director

05 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Indrani Chaudhuri is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U01132AS1995PLC004486
CAMELLIA CHA BAR LIMITED Greenwood Tea Estate P. O. Dibrugarh Dibrugarh Dibrugarh AS 786001 IN
U11201AS1992PLC008022
ASSAM OIL AND GAS LIMITED GREENWOOD TEA ESTATE P.O DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN
U70101AS1948PTC000870
NARSINGDASS SURAJMALL PROPERTIES PVT LTD Jalannagar South Tea Estate, Convey Road, Chowkidinghee, Dibrugarh Dibrugarh AS 786001 IN
U01132AS1977PLC001685
ASSAM COMPANY INDIA LIMITED GREENWOOD TEA ESTATE, DIBRUGARH AS 786001 IN
U01132AS1938PTC000496
SHYAM SUNDAR TEA CO PVT LTD JOONKTOLLEE TEA ESTATE P.O BARBAM DIBRUGARH AS 786001 IN
U01132AS1997PTC005286
SARDARMALL BAGARIA INDUSTRIES PVT LTD FLAT NO-2, MALBHOG BARUA ESTATE MANCATTA ROAD DIBRUGARH Dibrugarh AS 786001 IN
U01409AS1948PTC000835
AGARWALLA AGRICULTURAL CO PRIVATE LIMITED KAJANIBARI TEA ESTATEPANITOLA DIBRUGARH ASSAM AS 786001 IN
U20101AS1982PTC001998
UNIVERSAL TIMBERS PVT LTD Graham Bazar, Dibrugarh-786001 DIBRUGARH ASSAM AS 786001 IN
U72900AS2021OPC021521
SOCIALOID (OPC) PRIVATE LIMITED NIZ KODMONI, DIBRUGARH DIBRUGARH Dibrugarh AS 786001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.Krupakaran Satish David

Chief Judicial Magistrate, Shillong

176(2)

28-03-2007

Case Filed

2

  • 1.Krupakaran Satish David

Chief Judicial Magistrate, Shillong

193

15-01-2007

Case Filed

3

  • 1.Krupakaran Satish David

Chief Judicial Magistrate, Shillong

211

28-03-2007

Case Filed

4

  • 1.Krupakaran Satish David

  • 2.STEWART HOLL (INDIA) LIMITED

Chief Judicial Magistrate, Shillong

297

15-01-2007

Case Filed

5

  • 1.Shri Krupakaran Satish David

Chief Judicial Magistrate, Shillong

211(2)

18-01-2007

Case Filed

6

  • 1.SHRI SUBRATA BANERJEE

Chief Judicial Magistrate, Shillong

196(1)(a)

22-05-2007

Case Filed

7

  • 1.SHRI SUBRATA BANERJEE

  • 2.Stewart Holl(India( Ltd

Chief Judicial Magistrate, Shillong

297

22-05-2007

Case Filed

8

  • 1.Sri Krupakaran David

Chief Judicial Magistrate, Shillong

211

18-01-2007

Case Filed

9

  • 1.Sri Krupakaran David

Chief Judicial Magistrate, Shillong

629

28-03-2007

Case Filed

10

  • 1.Sri Krupakaran David

  • 2.STEWART HOLL (INDIA) LIMITED

Chief Judicial Magistrate, Shillong

217

18-01-2007

Case Filed

11

  • 1.Sri Krupakaran Satish David

  • 2.STEWART HOLL (INDIA) LIMITED

Chief Judicial Magistrate, Shillong

372A(5)

09-02-2007

Case Filed

12

  • 1.STEWART HOLL (INDIA) LIMITED

  • 2.Shri Krupakaran Satish David

Chief Judicial Magistrate, Shillong

209

15-01-2007

Case Filed

13

  • 1.STEWART HOLL (INDIA) LIMITED

  • 2.Shri Krupakaran Satish David

Chief Judicial Magistrate, Shillong

295(1), 295(3)

09-02-2007

Case Filed

14

  • 1.STEWART HOLL (INDIA) LIMITED

  • 2.Shri Krupakaran Satish David

Chief Judicial Magistrate, Shillong

217

15-01-2007

Case Filed

15

  • 1.STEWART HOLL (INDIA) LIMITED

  • 2.SHRI KRUPAKARAN SATISH DAVID

Chief Judicial Magistrate, Shillong

301(1), 301(2), 301(3)

15-01-2007

Case Filed

16

  • 1.STEWART HOLL (INDIA) LIMITED

  • 2.SHRI SUBRATA BANERJEE

Chief Judicial Magistrate, Shillong

372(6), 372(7)

22-05-2007

Case Filed

17

  • 1.Subrata Banerjee

Chief Judicial Magistrate, Shillong

193

22-05-2007

Case Filed

18

  • 1.Subrata Banerjee

Chief Judicial Magistrate, Shillong

301(1), 301(2), 301(3)

22-05-2007

Case Filed

19

  • 1.Subrata Banerjee

Chief Judicial Magistrate, Shillong

629

15-03-2007

Case Filed

20

  • 1.Subrata Banerjee

Chief Judicial Magistrate, Shillong

629

22-05-2007

Case Filed

Charges/Borrowing Details

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

10018244

2006-08-30

-

-

Book debts

25,000,000

HDFC BANK LIMITED

90266714

2004-09-10

-

-

Immovable property or any interest therein

25,000,000

HDFC BANK LTD

100255985

2019-04-08

-

-

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

120,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

STEWART HOLL (INDIA) LIMITED

PARKSTREET

700019

14, GURUSADAY ROAD,"CAMELLIA HOUSE",KOLKATAKOLKATA

*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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