JAMES WARREN TEA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Shillong on Nov 9, 2009.
Current Status of James Warren Tea Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 13,00,00,000 (Thirteen Crore Indian Rupees) and Paid Up Capital of ₹ 9,30,08,040 (Nine Crore, Thirty Lakh, Eight Thousand And Forty Indian Rupees).
There are 8 Directors associated with James Warren Tea Limited. They are: Akhil Kumar Ruia, Anil Kumar Ruia, Abhiram Kastur Sheth, Arup Kumar Chowdhuri, Sucharita Basu De, Sudeep Kumar Ahluwalia, Raghav Lall and Monojit Dasgupta.
There are 2 Signatories associated with James Warren Tea Limited. They are: Vikram Saraogi and Pooja Jaiswal.
As per the records of Ministry of Corporate Affairs (MCA), James Warren Tea Limited's last Annual General Meeting (AGM) was held on Sep 7, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of James Warren Tea Limited is L15491AS2009PLC009345 and its Registration Number is 009345. Its Registered Address and Contact Email are 'DHOEDAAM TEA ESTATE P.O BORAHAPJAN TINSUKIA Tinsukia AS 786150 IN' and investors@jameswarrentea.com respectively.
The information shown is as on Dec 29, 2019.
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| CIN | L15491AS2009PLC009345 |
|---|---|
| Company Name | JAMES WARREN TEA LIMITED |
| Company Status | Active |
| Date of Incorporation | Nov 9, 2009 |
| RoC | RoC-Shillong |
| Registration Number | 009345 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 13,00,00,000 (Thirteen Crore Indian Rupees) |
| Paid Up Capital | ₹ 9,30,08,040 (Nine Crore, Thirty Lakh, Eight Thousand And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 7, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| AKHIL KUMAR RUIA | 0XX0XX2X | Jun 28, 2012 | - | View Director Details |
| ANIL KUMAR RUIA | 0XX3XX6X | Sep 24, 2012 | - | View Director Details |
| ABHIRAM KASTUR SHETH | 0XX7XX0X | Dec 27, 2013 | - | View Director Details |
| ARUP KUMAR CHOWDHURI | 0XX9XX2X | Dec 27, 2013 | - | View Director Details |
| SUCHARITA BASU DE | 0XX2XX4X | Oct 1, 2014 | - | View Director Details |
| SUDEEP KUMAR AHLUWALIA | 0XX9XX7X | Apr 21, 2017 | - | View Director Details |
| RAGHAV LALL | 0XX2XX6X | May 11, 2019 | - | View Director Details |
| MONOJIT DASGUPTA | 0XX4XX8X | Aug 10, 2019 | - | View Director Details |
| VIKRAM SARAOGI | AXXPXX9XXK | Feb 12, 2016 | - | View Signatory Details |
| POOJA JAISWAL | AXXPXX8XXP | Nov 9, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 11,00,00,000 (Eleven Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 26, 2015 | - | CLOSED |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Tax Free Bond | Jan 9, 2015 | Oct 4, 2018 | OPEN |
The information shown is as on Dec 29, 2019.
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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