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THE NEW GLENCOE TEA COMPANY LIMITED




The New Glencoe Tea Company Limited is a Public incorporated on 20 March 1958. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,000,000. It is inolved in Manufacture of other food products

The New Glencoe Tea Company 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 The New Glencoe Tea Company Limited are Balkishan Saria, Shiw Kumar Saria, Sanwarmall Changoiwala and Pawan Kumar Saria.

The New Glencoe Tea Company Limited's Corporate Identification Number is (CIN) U15491WB1958PLC023772 and its registration number is 23772.Its Email address is [email protected] and its registered address is 17, GANESH CHANDRA AVENUE, CALCUTTA WB 700013 IN.

Current status of The New Glencoe Tea Company Limited is - Active.

Company Details

CIN

U15491WB1958PLC023772

Company Name

THE NEW GLENCOE TEA COMPANY LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

23772

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 March 1958

Age of Company

66 years, 0 month, 30 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

₹50,000,000

Paid up capital

₹49,000,000

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 THE NEW GLENCOE TEA COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17, GANESH CHANDRA AVENUE, CALCUTTA WB 700013 IN

Director Details

DIN Director Name Designation Appointment Date

00228805

BALKISHAN SARIA

Director

10 November 1986

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Other Companies Associated with

Company Designation Appointment Date

SONA TEA LTD.

Director

06 April 1993

NAKHATI SOLAR POWER PRIVATE LIMITED

Director

18 April 2012

CELICA AUTOMOBILES PRIVATE LIMITED

Director

02 September 2016

SOONGACHI TEA INDUSTRIES PVT LTD

Wholetime Director

25 October 1981

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00229232

SHIW KUMAR SARIA

Director

10 November 1986

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Other Companies Associated with

Company Designation Appointment Date

FOUR LINE FILMS LLP

Designated Partner

04 April 2017

BG PACKS PVT LTD

Director

07 April 2008

NAKHATI SOLAR POWER PRIVATE LIMITED

Director

18 April 2012

SOONGACHI TEA INDUSTRIES PVT LTD

Managing Director

09 January 1995

FOUR LINE ENTERTAINMENT PRIVATE LIMITED

Director

25 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00247785

SANWARMALL CHANGOIWALA

Managing Director

10 November 1986

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Other Companies Associated with

Company Designation Appointment Date

GOPALDHARA TEA CO PVT LTD

Director

02 April 1982

SKS FASTENERS LIMITED

Director

01 September 2013

SOONGACHI TEA INDUSTRIES PVT LTD

Director

14 February 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01285219

PAWAN KUMAR SARIA

Director

04 July 2022

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Other Companies Associated with

Company Designation Appointment Date

SONA TEA LTD.

Additional Director

20 March 2023

GOPALDHARA TEA CO PVT LTD

Additional Director

20 March 2023

Previous Companies Associated with

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

U15491WB1958PLC023772
THE NEW GLENCOE TEA COMPANY LIMITED 17, GANESH CHANDRA AVENUE, CALCUTTA WB 700013 IN
U21022WB1973PTC028983
SHEO GAURAV PVT LTD 2, GANESH CHANDRA AVENUE,CALCUTTA, W.B. 700013 WB 000000 IN
U65929WB1979PTC031920
PLANTATION FINANCE MANAGEMENT (INDIA) PV T LTD 2, GANESH CHANDRA AVENUE ROOMNO.4 CALCUTTA-13. NO.4 CALCUTTA WB 700013 IN
U51909WB2014PLC200989
ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 Kolkata Kolkata WB 700013 IN
U31101WB1990PTC049251
GENLITE DIESELS PVT.LTD. 17 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
U31101WB1991PLC051739
JEEVAN DIESELS & ELECTRICALS LTD 17 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
U14109WB1986PTC040347
VIKASH CERAMICS PRIVATE LIMITED 17 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
U74999WB2011PTC162417
SINGLE POINT MERCHANTS PRIVATE LIMITED 17 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
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Prosecution Details

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

1

  • 1.The New Glencoe Tea Co. Ltd.

  • 2.Shiw Kumar Saria

  • 3.Sanwarmall Changoiwala

  • 4.Balakishna Saria

  • 5.Samir Changoiwala

CJM COURT, ALIPORE .

159, 160, 161

22-02-2010

Closed

Charges/Borrowing Details

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

10113245

2008-07-04

-

2010-12-30

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

23,150,000

UNITED BANK OF INDIA

80061760

2002-02-19

2006-02-11

2010-12-30

Immovable property or any interest therein

25,718,000

United Bank of India

100089186

2017-03-13

-

-

Motor Vehicle (Hypothecation)

875,000

State Bank of India

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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