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Modi Tea & Industries Pvt Ltd
Modi Tea & Industries Pvt Ltd, formed in 1973, has been in existence for 5. Corporate ID: U01132AS1973PTC001409, registered with number 1409. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹48.00 lakh. Its paid up capital is ₹48.00 lakh.
Mainly engaged in growing of crops; market gardening; horticulture. Registered under the jurisdiction of Guwahati. The official address of incorporation is P O Jalannagar, Dibrugarh, Assam, India, 786005. The entity is active and conducting operations. The company’s Legal Entity Identifier (LEI) code is 894500ZHTPO6T9Z3PP33. For inquiries or official matters, please email moditea_dbr@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/03/1973
- Company Status
- Active
- RoC
- Guwahati
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹48,00,000.00
- Paid up Capital
- ₹48,00,000.00
- Activity
- Growing of crops; market gardening; horticulture
- moditea_dbr@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCM3560F1ZN | Active |
| 18AABCM3560F2ZM | Inactive | |
| Delhi | 07AABCM3560F1ZQ | Active |
| West Bengal | 19AABCM3560F1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/08/2002 | Sunil Modi | 01243865 | Director | View other directorships |
| 09/05/2008 | Rajesh Modi | 00008915 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7A-28112024 | - |
| 14/11/2024 | Form AOC-4-14112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F02525178 | 25/03/2022 | ₹1,48,00,000.00 | Canara Bank |
| AA0008122 | 20/07/2020 | ₹80,00,000.00 | Canara Bank |
| G00466300 | 04/07/2015 | ₹2,00,00,000.00 | Syndicate Bank |
| AA6546894 | 13/08/2014 | ₹12,00,00,000.00 | Canara Bank |
| C59761668 | 11/04/2011 | ₹4,90,00,000.00 | United Bank Of India |
| B39987920 | 11/02/2010 | ₹2,34,00,000.00 | United Bank Of India |
| B40005027 | 19/03/2009 | ₹2,00,00,000.00 | United Bank Of India |
| B39989421 | 03/03/2008 | ₹1,53,00,000.00 | United Bank Of India |
| B38763579 | 30/04/2002 | ₹3,75,000.00 | Punjab Natinal Bank |
| B38762225 | 19/04/2000 | ₹90,00,000.00 | Punjab Natinal Bank |
| B38752465 | 19/01/2000 | ₹90,00,000.00 | Punjab Natinal Bank |
| H45398930 | 03/10/1989 | ₹15,98,000.00 | The Hongkong And Shangahi Banking Corporation |
| H45400405 | 22/06/1989 | ₹4,45,000.00 | The Hongkong And Shangahi Banking Corporation |
| Y10374699 | 02/08/1988 | ₹13,02,169.00 | Assam Indl Deve Corp |
| H45400322 | 02/06/1988 | ₹10,00,000.00 | The Hongkong And Shangahi Banking Corporation |
| H45400223 | 02/06/1986 | ₹10,00,000.00 | The Hongkong And Shangahi Banking Corporation |
| H45399540 | 03/01/1986 | ₹20,42,020.00 | The Hongkong And Shangahi Banking Corporation |
| H45399631 | 10/05/1985 | ₹3,79,100.00 | The Hongkong And Shangahi Banking Corporation |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andhra Tea Company Pvt. Ltd. | U01130AP1990PTC011079 | D.no. 1657, Vysya Street,vinjamur, Nellore, Na, Andhra Pradesh, India, 000000 |
| Chekuri Plantation Private Limited | U01130AP1995PTC021551 | D.no.58-1-408, Nad Kotta Road,a.p Visakhapatnam. 1 Ap 000000 In |
| Krishna Spices Private Limited | U01130AP1993PTC016264 | 25-16-138madras Road Guntur, Andhra Pradesh, Andhra Pradesh, India, 522004 |
| Sri Maharaja Plantations Pvt. Ltd. | U01130AP1993PTC016042 | Door No.16-2-16,surya Complex, Bose Road, Tenali, A.p.,na,andhra Pradesh,000000-india |
| Suvarnateja Spices Private Limited | U01130AP1998PTC029248 | D.no. 30-22-120/2, Elururoad, -seetrarmapuram, Srikakulam, Vijayawada, Andhra Pradesh, India, 000000 |
Address
P O Jalannagar, Dibrugarh, Assam, India, 786005
Frequently Asked Questions
What is the incorporation date of Modi Tea & Industries Pvt Ltd?
The incorporation date of Modi Tea & Industries Pvt Ltd is 23/03/1973.
What is the authorized share capital and paid-up capital of Modi Tea & Industries Pvt Ltd?
The authorized share capital of Modi Tea & Industries Pvt Ltd is ₹48,00,000.00. The paid-up capital is ₹48,00,000.00.
Who are the current board members & directors of Modi Tea & Industries Pvt Ltd?
The current board member of Modi Tea & Industries Pvt Ltd are:
- Rajesh Modi
- Sunil Modi
What is the registered address of Modi Tea & Industries Pvt Ltd?
The registered address of Modi Tea & Industries Pvt Ltd is P O Jalannagar, Dibrugarh, Assam, India, 786005.
What is the Corporate Identification Number of Modi Tea & Industries Pvt Ltd?
The Corporate Identification Number of Modi Tea & Industries Pvt Ltd is U01132AS1973PTC001409.