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ROSSELL INDIA LIMITED

ROSSELL INDIA LIMITED is categorized under Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L01132WB1994PLC063513 and a registration number 063513. The company is recorded under the registered address: JINDAL TOWERS, BLOCK - "B", 4TH FLOOR, 21/1A/3, DARGA ROAD, KOLKATA WB 700017 IN.

The company is headed by NIRMAL KUMAR KHURANA, HARSH MOHAN GUPTA, RAHUL BHATNAGAR, NAYANTARA PALCHOUDHURI, HARSH MOHAN GUPTA, NIRMAL KUMAR KHURANA, KRISHAN KATYAL, RISHAB MOHAN GUPTA and AJAI SHUKLA and it was incorporated on Jun 10, 1994. It is classified as a Non-govt company, registered with the RoC-Kolkata.

ROSSELL INDIA LIMITED's Annual General Meeting (AGM) was lately held on Sep 23, 2020, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 9,00,00,000 and its paid-up capital is 7,33,92,950.

Contact on the primary email address: nk.khurana@rosselltea.com.

Basic Information

CIN :L01132WB1994PLC063513
Registration Number :063513
Date of Incorporation :Jun 10, 1994
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :90000000
Paidup Capital :73392950
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Sep 23, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities

Charge Details

Assets under charge :Book debts
Charge Amount :10000000
Date of Creation :27/07/1999
Date of Modification :31/10/2003
Status :CLOSED
Assets under charge :-
Charge Amount :165000000
Date of Creation :12/07/2012
Date of Modification :23/11/2015
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :40000000
Date of Creation :27/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :30000000
Date of Creation :24/02/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts
Charge Amount :36500000
Date of Creation :27/05/2005
Date of Modification :23/05/2008
Status :CLOSED
Assets under charge :Book debts
Charge Amount :15000000
Date of Creation :15/09/1997
Date of Modification :30/10/2003
Status :CLOSED
Assets under charge :-
Charge Amount :85000000
Date of Creation :21/03/2011
Date of Modification :20/08/2013
Status :CLOSED
Assets under charge :Book debts
Charge Amount :62500000
Date of Creation :21/07/1999
Date of Modification :15/05/2009
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :30000000
Date of Creation :17/06/2008
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :22500000
Date of Creation :13/02/2003
Date of Modification :06/11/2003
Status :OPEN
Assets under charge :Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :05/11/2004
Date of Modification :20/04/2018
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :120000000
Date of Creation :21/12/2012
Date of Modification :05/05/2016
Status :CLOSED
Assets under charge :Book debts
Charge Amount :15000000
Date of Creation :25/09/1997
Date of Modification :03/10/2003
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :43000000
Date of Creation :16/08/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :21000000
Date of Creation :17/05/2005
Date of Modification :27/07/2005
Status :CLOSED
Assets under charge :Book debts
Charge Amount :43000000
Date of Creation :05/01/2006
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :333000000
Date of Creation :01/12/2009
Date of Modification :19/08/2013
Status :CLOSED
Assets under charge :Book debts
Charge Amount :100000000
Date of Creation :21/03/2001
Date of Modification :21/05/2004
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :50000000
Date of Creation :12/06/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :120000000
Date of Creation :21/12/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :60000000
Date of Creation :16/07/2012
Date of Modification :23/11/2015
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :120000000
Date of Creation :19/05/2014
Date of Modification :18/03/2016
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1st Pari Passu charge on CA and Exclusive on IMFA
Charge Amount :450000000
Date of Creation :12/02/2018
Date of Modification :28/12/2019
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :37500000
Date of Creation :17/11/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :18000000
Date of Creation :07/12/2016
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :120000000
Date of Creation :17/11/2016
Date of Modification :07/12/2016
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :120000000
Date of Creation :25/07/2016
Date of Modification :07/12/2016
Status :OPEN
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :150000000
Date of Creation :24/10/2018
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge); 1st charge on MFA and Excl charge on IMFA
Charge Amount :500000000
Date of Creation :29/08/2018
Date of Modification :28/06/2019
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :24/02/2015
Date of Modification :15/06/2020
Status :OPEN
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :19/01/2019
Date of Modification :15/06/2020
Status :OPEN
Assets under charge :Movable property (not being pledge); Plant and Machinery, Other Movable Fixed Assets
Charge Amount :500000000
Date of Creation :25/03/2021
Date of Modification :-
Status :OPEN

Contact Information

Email Id :nk.khurana@rosselltea.com
Registered Office Address :JINDAL TOWERS, BLOCK - "B", 4TH FLOOR, 21/1A/3, DARGA ROAD, KOLKATA WB 700017 IN.

Director Details

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