APEEJAY TEA LIMITED having CIN U27108WB1995PLC071253 is 30 years & 3 days old Public Indian Company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 615,000. It's NIC code is 27108 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. APEEJAY TEA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of APEEJAY TEA LIMITED are Narayan Das Chowdhury and Narayan Das Chowdhury.
APEEJAY TEA LIMITED ' Corporate Identification Number (CIN) is U27108WB1995PLC071253 and its registration number is 071253. Users may contact APEEJAY TEA LIMITED on its Email address - beasmoitra@apeejaygroup.com Registered address of APEEJAY TEA LIMITED is 15 PARK STREET,KOLKATA,West Bengal,India-700016. Current status of APEEJAY TEA LIMITED is - Active.
as on 04/27/1995
as on 04/27/1995
CIN | U27108WB1995PLC071253 |
---|---|
Company Status | Active |
Registration Number | 071253 |
Date of Incorporation | 04/27/1995 |
RoC | ROC Kolkata |
Company Age | 30 years & 11 days |
Authorized Capital | ₹ 160000000 |
Paid-up capital | ₹ 615000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | beasmoitra@apeejaygroup.com |
---|---|
Address | 15 PARK STREET KOLKATA West Bengal India 700016 |
Website | apeejaygroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | 125 years | |||
Director | 09/09/2022 | 00051311 | *****1858L | 2 years | |
Director | 05/21/2012 | 00051311 | *****1858L | 11 years | |
Director | 09/30/2015 | 00066764 | *****4328A | 7 years | |
Director | 02/28/2011 | 00469622 | *****6755B | 12 years | |
Director | 12/31/2020 | 00886324 | *****0748B | 2 years | |
Director | 09/30/2013 | 00007240 | *****1798P | 9 years | |
Director | 02/28/2011 | 00402662 | *****8914Q | 12 years | |
Director | 09/30/2015 | 00898389 | *****1796D | 7 years | |
Director | 01/06/2020 | *****2812P | 4 years | ||
Director | 09/13/2022 | 00886324 | 2 years | ||
Director | 08/21/2024 | 02819704 | *****7714J | 0 years | |
Director | 08/14/2024 | 00649902 | *****2415L | 0 years | |
Director | 07/19/2023 | 00469622 | *****6755B | 0 years | |
Director | 07/07/2023 | 00007240 | *****1798P | 1 years | |
Director | 08/21/2023 | 10119495 | *****6334J | 0 years | |
Director | 06/06/2023 | 03146289 | *****7598L | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 0 | Gujarat | |
Active
|
926,416,210 | 1 | Gujarat | |
Active
|
926,416,210 | 1 | Gujarat | |
Active
|
926,416,210 | 1 | Gujarat | |
Active
|
926,416,210 | 1 | Gujarat |
DBS BANK LTD. (Acting as an Security Agent)
No. of Loans: 1
Total Amount: 135,000,000.00 cr
YES BANK LIMITED
No. of Loans: 5
Total Amount: 5,780,498,192.13 cr
Others
No. of Loans: 9
Total Amount: 6,943,695,917.00 cr
Axis Bank Limited
No. of Loans: 3
Total Amount: 2,500,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 9
Total Amount: 1,773,879,552.00 cr
DBS BANK LTD.
No. of Loans: 2
Total Amount: 475,000,000.00 cr
AXIS BANK LIMITED
No. of Loans: 1
Total Amount: 451,050,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
DBS BANK LTD. (Acting as an Security Agent) | 135,000,000 | 11 Jun, 2013 | 13 Sep, 2013 | 22 Jul, 2022 | Closed | |
YES BANK LIMITED | SANTACRUZ EAST | 2,120,231,213 | 27 Apr, 2022 | 28 Apr, 2022 | 03 Feb, 2023 | Closed |
Others | 280,000,000 | 11 Jun, 2013 | 02 May, 2022 | 25 Jan, 2023 | Closed | |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 1,000,000,000 | 22 Sep, 2017 | - | - | Open |
Axis Bank Limited | 1, Shakespeare Sarani, 3rd Floor, AC Market | 1,200,000,000 | 19 Mar, 2018 | 18 Oct, 2022 | 01 Mar, 2023 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 3,184,120 | 25 Apr, 2018 | - | - | Open |
YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W), | 520,600,000 | 13 Jul, 2018 | 17 May, 2021 | 04 Jan, 2023 | Closed |
Others | KOLHAPUR, | 275,725,917 | 14 Nov, 2018 | 24 Mar, 2023 | - | Open |
Others | Kongu Nagar Extension | 1,500,000,000 | 15 Feb, 2019 | 21 Mar, 2023 | - | Open |
Others | Kongu Nagar Extension | 1,200,000,000 | 24 Apr, 2019 | 21 Mar, 2023 | 13 Apr, 2023 | Closed |
Others | CONTONMENT | 1,500,000,000 | 16 Oct, 2019 | - | 06 Jul, 2020 | Closed |
Others | Kongu Nagar Extension | 1,462,500,000 | 17 Jun, 2020 | 21 Mar, 2023 | 13 Apr, 2023 | Closed |
YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W), | 1,470,566,979 | 09 Jun, 2021 | - | 02 May, 2023 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 2,775,148 | 30 Apr, 2017 | - | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 400,000,000 | 20 Jun, 2017 | - | - | Open |
Others | LOWER PAREL W | 2,970,000 | 29 Feb, 2016 | - | - | Open |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (West) | 400,000,000 | 02 May, 2017 | - | - | Open |
Others | Old Padra Road | 537,500,000 | 09 Jun, 2015 | 17 Apr, 2019 | - | Open |
Axis Bank Limited | 1, Shakespeare Sarani, AC Market, 3rd Floor | 300,000,000 | 06 Apr, 2013 | 11 May, 2017 | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 300,000,000 | 17 Dec, 2012 | 28 Oct, 2016 | 04 Jan, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 4,594,320 | 26 Dec, 2014 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 12,387,248 | 29 Mar, 2014 | - | - | Open |
DBS BANK LTD. | 100,000,000 | 11 Jun, 2013 | 05 Mar, 2014 | 01 Feb, 2023 | Closed | |
DBS BANK LTD. | 375,000,000 | 26 Dec, 2013 | 12 Dec, 2014 | 04 Jan, 2021 | Closed | |
AXIS BANK LIMITED | 1, SHAKESPEARE SARANI, AC MARKET, 3RD FLOOR, | 451,050,000 | 06 Nov, 2012 | 29 Dec, 2012 | 11 Mar, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 10 Jan, 2013 | 03 Aug, 2016 | 09 Feb, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 25 Mar, 2010 | - | 13 Nov, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL (WEST), | 938,716 | 22 Jun, 2015 | - | - | Open |
YES BANK LIMITED | Senapati Bapat Marg, Elphinstone (W), | 1,369,100,000 | 11 Jan, 2021 | 08 Jun, 2021 | 02 May, 2023 | Closed |
Others | 185,000,000 | 16 Sep, 2013 | 03 Nov, 2022 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
APEEJAY TEA LIMITED having CIN U27108WB1995PLC071253 is 30 years month old Public Indian Company incorporated with MCA on 27 Apr 1995. APEEJAY TEA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 160,000,000 and paid-up capital is 615,000.
CIN of APEEJAY TEA LIMITED is U27108WB1995PLC071253.
Address of APEEJAY TEA LIMITED is 15 park street,kolkata,west bengal,india-700016,.
The company has 17 directors/key management personnel . .,ASHOKE GHOSH,ASHOKE GHOSH,PRITI PAUL,DEBANJAN MANDAL,ASHOK JAIN,KARAN PAUL,GOLAM MOMEN,SHIRIN PAUL,BEAS MOITRA,ASHOK JAIN,ASESH DUTTA,DEBANGSHU MUKHERJEE,DEBANJAN MANDAL,KARAN PAUL,SADAQUAT CHOUDHURY,NARAYAN CHOWDHURY,
Email : beasmoitra@apeejaygroup.com
Address : 15 PARK STREET KOLKATA West Bengal India 700016
APEEJAY TEA LIMITED is involved in activities such as Computer programming, consultancy and related activities