HAILEYBURIA TEA ESTATES LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Ernakulam on Aug 23, 1923.
Current Status of Haileyburia Tea Estates Ltd is Active.
It is a Non-govt company with an Authorized Capital of ₹ 5,00,00,000 (Five Crore Indian Rupees) and Paid Up Capital of ₹ 1,57,50,000 (One Crore, Fiftyseven Lakh And Fifty Thousand Indian Rupees).
There are 5 Directors associated with Haileyburia Tea Estates Ltd. They are: Ashok Kumar Dugar, Vinod Kumar Dugar, Chacko Ittyara Palathingal, Zacharias Pazhayachira Thekkathu and Sarita Dugar.
There are 2 Signatories associated with Haileyburia Tea Estates Ltd. They are: Yash Dugar and Neha Chaurasia.
As per the records of Ministry of Corporate Affairs (MCA), Haileyburia Tea Estates Ltd's last Annual General Meeting (AGM) was held on Sep 16, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Haileyburia Tea Estates Ltd is L01132KL1923PLC000415 and its Registration Number is 000415. Its Registered Address and Contact Email are 'XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN ERNAKULAM KL 682003 IN' and chinnartea@gmail.com respectively.
The information shown is as on Jan 26, 2020.
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| CIN | L01132KL1923PLC000415 |
|---|---|
| Company Name | HAILEYBURIA TEA ESTATES LTD |
| Company Status | Active |
| Date of Incorporation | Aug 23, 1923 |
| RoC | RoC-Ernakulam |
| Registration Number | 000415 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 5,00,00,000 (Five Crore Indian Rupees) |
| Paid Up Capital | ₹ 1,57,50,000 (One Crore, Fiftyseven Lakh And Fifty Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 16, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ASHOK KUMAR DUGAR | 0XX5XX3X | Jun 11, 1988 | - | View Director Details |
| VINOD KUMAR DUGAR | 0XX5XX9X | Nov 26, 1999 | - | View Director Details |
| CHACKO ITTYARA PALATHINGAL | 0XX3XX1X | Aug 9, 2014 | - | View Director Details |
| ZACHARIAS PAZHAYACHIRA THEKKATHU | 0XX6XX2X | Aug 9, 2014 | - | View Director Details |
| SARITA DUGAR | 0XX4XX3X | Mar 30, 2015 | - | View Director Details |
| YASH DUGAR | AXXPXX3XXF | Jun 1, 2015 | - | View Signatory Details |
| NEHA CHAURASIA | BXXPXX5XXL | Apr 1, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 1,30,000 (One Lakh And Thirty Thousand Indian Rupees) | Immovable property or any interest therein | Jul 18, 1960 | - | OPEN |
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Apr 13, 1971 | - | OPEN | |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Immovable property or any interest therein | Jan 3, 2002 | - | CLOSED |
| ₹ 14,39,000 (Fourteen Lakh And Thirtynine Thousand Indian Rupees) | Aug 12, 2005 | Oct 29, 2009 | CLOSED | |
| ₹ 2,22,00,000 (Two Crore And Twentytwo Lakh Indian Rupees) | Immovable property or any interest therein | Nov 24, 1972 | Nov 13, 2014 | CLOSED |
| ₹ 6,00,000 (Six Lakh Indian Rupees) | Immovable property or any interest therein | Aug 8, 1973 | - | CLOSED |
| ₹ 4,40,00,000 (Four Crore And Forty Lakh Indian Rupees) | Floating charge; Movable property (not being pledge) | Dec 12, 2018 | Jun 15, 2019 | OPEN |
| ₹ 7,00,00,000 (Seven Crore Indian Rupees) | Floating charge | Dec 19, 2019 | - | OPEN |
The information shown is as on Jan 26, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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