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 email@example.com respectively.
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|Company Name||WARREN TEA LIMITED|
|Date of Incorporation||May 31, 1977|
|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||-|
|Date of Last Annual General Meeting (AGM)||Aug 1, 2016|
|Date of Latest Balance Sheet||Mar 31, 2016|
|Name||DIN / PAN||Appointment Date||Separation Date|
|VINAY KUMAR GOENKA||00043124||Apr 4, 1983||-||View Director Details|
|NILOTPAL DUTTA||00045667||Oct 17, 2003||-||View Director Details|
|SRIPRAKASH BHOOPAL||00042977||Oct 17, 2003||-||View Director Details|
|SUBHAJIT KUMAR GHOSH||00042335||Oct 1, 2004||-||View Director Details|
|ANUP KAUR BINDRA||03391125||May 29, 2014||-||View Director Details|
|LALIT KUMAR HALWASIYA||00211756||May 29, 2014||-||View Director Details|
|SONIA BARMAN||06910929||Sep 22, 2014||-||View Director Details|
|SIDDHARTHA ROY||ADDPR2942N||Jul 15, 1996||-||View Signatory Details|
|SANAK KUMAR MUKHOPADHYAY||AFFPM1857F||Apr 28, 2014||-||View Signatory 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|
|₹ 5,00,00,000 (Five Crore Indian Rupees)||Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets.||Nov 16, 2016||-||OPEN|
|₹ 10,00,00,000 (Ten Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge); stocks||Jan 15, 2017||-||OPEN|
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