DIANA TEA CO LTD

KOLKATA ■ 1911 ■ ACTIVE

Details as on Oct 28, 2017

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Company Introduction

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 Aug 12, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

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 contactus@dianatea.in respectively.

The information shown is as on Oct 28, 2017.

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Company Details

CIN L15495WB1911PLC002275
Company Name DIANA TEA CO LTD
Company Status Active
Date of Incorporation Aug 26, 1911
RoC RoC-Kolkata
Registration Number 002275
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 -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 12, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address SIR R N HOUSE 3B LAL BAZAR STREET KOLKATA WB 700001 IN
Email contactus@dianatea.in

Director / Signatory Details

Charges 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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The information shown is as on Oct 28, 2017.

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