DIANA TEA CO LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Aug 26, 1911.
Current Status of Diana Tea Co Ltd is Active.
It is a Non-govt company with an Authorized Capital of ₹ 12,00,00,000 (Twelve Crore Indian Rupees) and Paid Up Capital of ₹ 7,49,55,000 (Seven Crore, Fortynine Lakh And Fiftyfive Thousand Indian Rupees).
There are 5 Directors associated with Diana Tea Co Ltd. They are: Sandeep Singhania, Harischandra Maneklal Parekh, Noshir Faramji Tankariwala, Sarita Singhania and Gautam Bhalla.
There is one Signatory (Ramesh Kumar Jhunjhunwala) associated with Diana Tea Co Ltd.
As per the records of Ministry of Corporate Affairs (MCA), Diana Tea Co Ltd's last Annual General Meeting (AGM) was held on Sep 21, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Diana Tea Co Ltd is L15495WB1911PLC002275 and its Registration Number is 002275. Its Registered Address and Contact Email are 'SIR R N HOUSE 3B LAL BAZAR STREET KOLKATA WB 700001 IN' and firstname.lastname@example.org respectively.
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|Company Name||DIANA TEA CO LTD|
|Date of Incorporation||Aug 26, 1911|
|Company Category||Company limited by Shares|
|Company Sub-Category||Non-govt company|
|Class of Company||Public|
|Authorized Capital||₹ 12,00,00,000 (Twelve Crore Indian Rupees)|
|Paid Up Capital||₹ 7,49,55,000 (Seven Crore, Fortynine Lakh And Fiftyfive Thousand Indian Rupees)|
|Number of Members||-|
|Date of Last Annual General Meeting (AGM)||Sep 21, 2016|
|Date of Latest Balance Sheet||Mar 31, 2016|
|Name||DIN / PAN||Appointment Date||Separation Date|
|SANDEEP SINGHANIA||00343837||Oct 21, 1991||-||View Director Details|
|HARISCHANDRA MANEKLAL PAREKH||00026530||Jul 14, 2005||-||View Director Details|
|NOSHIR FARAMJI TANKARIWALA||00035400||Mar 30, 2010||-||View Director Details|
|SARITA SINGHANIA||00343786||Nov 11, 2013||-||View Director Details|
|GAUTAM BHALLA||00675609||Feb 27, 2015||-||View Director Details|
|RAMESH KUMAR JHUNJHUNWALA||ACVPJ4503C||May 17, 2017||-||View Signatory Details|
|Charge Amount||Assets Under Charge||Created On||Last Modified On||Status|
|₹ 63,09,083 (Sixtythree Lakh, Nine Thousand And Eightythree Indian Rupees)||Immovable property or any interest therein; Book debts; Movable property (not being pledge)||May 7, 2010||-||OPEN|
|₹ 16,04,838 (Sixteen Lakh, Four Thousand, Eight Hundred And Thirtyeight Indian Rupees)||Immovable property or any interest therein; Floating charge||Mar 21, 2012||-||OPEN|
|₹ 35,97,102 (Thirtyfive Lakh, Ninetyseven Thousand, One Hundred And Two Indian Rupees)||Immovable property or any interest therein; Movable property (not being pledge)||Aug 13, 2009||-||OPEN|
|₹ 11,62,00,000 (Eleven Crore And Sixtytwo Lakh Indian Rupees)||Sep 8, 2000||Sep 23, 2003||OPEN|
|₹ 7,45,050 (Seven Lakh, Fortyfive Thousand And Fifty Indian Rupees)||Immovable property or any interest therein; Book debts; Movable property (not being pledge)||Dec 17, 2009||-||OPEN|
|₹ 9,56,00,000 (Nine Crore And Fiftysix Lakh Indian Rupees)||Book debts||Jan 20, 2001||Nov 10, 2014||OPEN|
|₹ 84,81,649 (Eightyfour Lakh, Eightyone Thousand, Six Hundred And Fortynine Indian Rupees)||Immovable property or any interest therein; Book debts; Movable property (not being pledge)||Oct 18, 2010||-||OPEN|
|₹ 3,00,00,000 (Three Crore Indian Rupees)||Movable property (not being pledge)||Oct 22, 1998||-||CLOSED|
|₹ 21,26,00,000 (Twentyone Crore And Twentysix Lakh Indian Rupees)||Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC.||Jul 22, 2002||Jun 22, 2016||OPEN|
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