WARREN TEA LIMITED

SHILLONG ■ 1977 ■ ACTIVE

Details as on Nov 19, 2016

Company Introduction

WARREN TEA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Shillong on May 31, 1977.

Current Status of Warren Tea Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 20,00,00,000 (Twenty Crore Indian Rupees) and Paid Up Capital of ₹ 11,95,08,000 (Eleven Crore, Ninetyfive Lakh And Eight Thousand Indian Rupees).

There are 7 Directors associated with Warren Tea Limited. They are: Vinay Kumar Goenka, Nilotpal Dutta, Sriprakash Bhoopal, Subhajit Kumar Ghosh, Anup Kaur Bindra, Lalit Kumar Halwasiya and Sonia Barman.

There are 2 Signatories associated with Warren Tea Limited. They are: Siddhartha Roy and Sanak Kumar Mukhopadhyay.

As per the records of Ministry of Corporate Affairs (MCA), Warren Tea Limited's last Annual General Meeting (AGM) was held on Aug 1, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Warren Tea Limited is L01132AS1977PLC001706 and its Registration Number is 001706. Its Registered Address and Contact Email are 'DEOHALL TEA ESTATE DIST: TINSUKIA HOOGRIJAN AS 786601 IN' and sectcal@warrentea.com respectively.

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Company Details

CIN L01132AS1977PLC001706
Company Name WARREN TEA LIMITED
Company Status Active
Date of Incorporation May 31, 1977
RoC RoC-Shillong
Registration Number 001706
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 20,00,00,000 (Twenty Crore Indian Rupees)
Paid Up Capital ₹ 11,95,08,000 (Eleven Crore, Ninetyfive Lakh And Eight Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 1, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address DEOHALL TEA ESTATE DIST: TINSUKIA HOOGRIJAN AS 786601 IN
Email sectcal@warrentea.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 6,00,00,000 (Six Crore Indian Rupees) Immovable property or any interest therein Mar 16, 2001 - CLOSED
₹ 10,25,000 (Ten Lakh And Twentyfive Thousand Indian Rupees) Apr 27, 1988 - CLOSED
₹ 67,36,000 (Sixtyseven Lakh And Thirtysix Thousand Indian Rupees) Jun 19, 1986 - CLOSED
₹ 6,70,000 (Six Lakh And Seventy Thousand Indian Rupees) Feb 1, 2005 - CLOSED
₹ 44,18,000 (Fortyfour Lakh And Eighteen Thousand Indian Rupees) Dec 15, 1986 - CLOSED
₹ 23,75,00,000 (Twentythree Crore And Seventyfive Lakh Indian Rupees) Aug 26, 1992 Apr 25, 1994 CLOSED
₹ 25,000 (Twentyfive Thousand Indian Rupees) Immovable property or any interest therein Sep 21, 1982 - OPEN
₹ 55,00,00,000 (Fiftyfive Crore Indian Rupees) Immovable property or any interest therein Nov 14, 2002 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Jan 22, 1993 - CLOSED
₹ 16,64,00,000 (Sixteen Crore And Sixtyfour Lakh Indian Rupees) Dec 30, 2005 Nov 17, 2015 OPEN
₹ 50,000 (Fifty Thousand Indian Rupees) Immovable property or any interest therein Sep 24, 1981 - OPEN
₹ 59,35,000 (Fiftynine Lakh And Thirtyfive Thousand Indian Rupees) Mar 24, 1987 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Jan 27, 1988 - CLOSED
₹ 59,00,00,000 (Fiftynine Crore Indian Rupees) Immovable property or any interest therein Nov 20, 2000 Sep 7, 2009 CLOSED
₹ 18,00,000 (Eighteen Lakh Indian Rupees) Jan 3, 2005 - CLOSED
₹ 28,11,24,000 (Twentyeight Crore, Eleven Lakh And Twentyfour Thousand Indian Rupees) Jan 28, 1989 Apr 25, 1994 CLOSED
₹ 67,36,000 (Sixtyseven Lakh And Thirtysix Thousand Indian Rupees) Jun 19, 1986 Oct 29, 1986 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Jul 25, 2000 - CLOSED
₹ 85,000 (Eightyfive Thousand Indian Rupees) Immovable property or any interest therein Jun 23, 1981 - OPEN
₹ 19,10,00,000 (Nineteen Crore And Ten Lakh Indian Rupees) Book debts Jan 5, 1999 - CLOSED
₹ 14,60,000 (Fourteen Lakh And Sixty Thousand Indian Rupees) Movable property (not being pledge) May 26, 2008 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Jun 10, 2002 - CLOSED
₹ 1,74,39,000 (One Crore, Seventyfour Lakh And Thirtynine Thousand Indian Rupees) Book debts Feb 21, 2000 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Apr 3, 1995 Jun 11, 1998 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Nov 13, 2015 Nov 17, 2015 OPEN
₹ 37,500 (Thirtyseven Thousand And Five Hundred Indian Rupees) Immovable property or any interest therein Jul 27, 1981 - OPEN
₹ 2,44,20,800 (Two Crore, Fortyfour Lakh, Twenty Thousand And Eight Hundred Indian Rupees) Immovable property or any interest therein Apr 28, 1992 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Apr 3, 1995 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Jul 24, 1998 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein Aug 18, 2004 - CLOSED
₹ 10,89,000 (Ten Lakh And Eightynine Thousand Indian Rupees) Nov 7, 1988 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts; Movable property (not being pledge) Jan 10, 2012 - CLOSED
₹ 50,000 (Fifty Thousand Indian Rupees) Immovable property or any interest therein Sep 14, 1978 - OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Jul 11, 2003 - CLOSED
₹ 43,00,00,000 (Fortythree Crore Indian Rupees) Apr 11, 2000 - CLOSED
₹ 26,88,29,000 (Twentysix Crore, Eightyeight Lakh And Twentynine Thousand Indian Rupees) Jan 24, 1983 Oct 9, 1992 CLOSED
₹ 44,24,39,000 (Fortyfour Crore, Twentyfour Lakh And Thirtynine Thousand Indian Rupees) Nov 20, 2000 Nov 14, 2002 CLOSED
₹ 27,51,06,000 (Twentyseven Crore, Fiftyone Lakh And Six Thousand Indian Rupees) Jan 24, 1983 Jan 30, 1989 CLOSED
₹ 28,02,29,000 (Twentyeight Crore, Two Lakh And Twentynine Thousand Indian Rupees) Immovable property or any interest therein Oct 29, 1986 Jan 28, 1989 CLOSED

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