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WARREN TEA LIMITED

Basic Information


CIN L01132AS1977PLC001706
Registration Number 001706
Date of Incorporation May 31, 1977
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 200000000.0
Paidup Capital 119508040.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 11/09/2017
Date of Balance Sheet 31/03/2017
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

Contact Information


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

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge; Entire Current Assets 20000000.0 20/09/2017 - CLOSED
Immovable property or any interest therein 60000000.0 16/03/2001 - CLOSED
- 1025000.0 27/04/1988 - CLOSED
- 6736000.0 19/06/1986 - CLOSED
- 268829000.0 24/01/1983 09/10/1992 CLOSED
- 670000.0 01/02/2005 - CLOSED
- 4418000.0 15/12/1986 - CLOSED
- 237500000.0 26/08/1992 25/04/1994 CLOSED
Immovable property or any interest therein 25000.0 21/09/1982 - OPEN
Immovable property or any interest therein 550000000.0 14/11/2002 - CLOSED
- 50000000.0 22/01/1993 - CLOSED
- 166400000.0 30/12/2005 17/11/2015 OPEN
Immovable property or any interest therein 50000.0 24/09/1981 - OPEN
- 5935000.0 24/03/1987 - CLOSED
- 20000000.0 27/01/1988 - CLOSED
Immovable property or any interest therein 590000000.0 20/11/2000 07/09/2009 CLOSED
- 442439000.0 20/11/2000 14/11/2002 CLOSED
- 1800000.0 03/01/2005 - CLOSED
- 281124000.0 28/01/1989 25/04/1994 CLOSED
- 6736000.0 19/06/1986 29/10/1986 CLOSED
- 100000000.0 25/07/2000 - CLOSED
Immovable property or any interest therein 85000.0 23/06/1981 - OPEN
Book debts 191000000.0 05/01/1999 - CLOSED
Movable property (not being pledge) 1460000.0 26/05/2008 - CLOSED
- 275106000.0 24/01/1983 30/01/1989 CLOSED
Immovable property or any interest therein 280229000.0 29/10/1986 28/01/1989 CLOSED
- 60000000.0 10/06/2002 - CLOSED
Book debts 17439000.0 21/02/2000 - CLOSED
- 20000000.0 03/04/1995 11/06/1998 CLOSED
- 100000000.0 13/11/2015 17/11/2015 OPEN
Immovable property or any interest therein 37500.0 27/07/1981 - OPEN
Immovable property or any interest therein 24420800.0 28/04/1992 - CLOSED
- 20000000.0 03/04/1995 - CLOSED
- 10000000.0 24/07/1998 - CLOSED
Immovable property or any interest therein 100000000.0 18/08/2004 - CLOSED
- 1089000.0 07/11/1988 - CLOSED
Book debts; Movable property (not being pledge) 10000000.0 10/01/2012 - CLOSED
Immovable property or any interest therein 50000.0 14/09/1978 - OPEN
- 80000000.0 11/07/2003 - CLOSED
- 430000000.0 11/04/2000 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 50000000.0 16/11/2016 - OPEN
Immovable property or any interest therein 100000000.0 15/01/2017 14/06/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); Stocks 45000000.0 18/12/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); stocks 50000000.0 18/12/2017 - OPEN

Directors Details

GURINDER SINGH SODHI

CIN L01132AS1977PLC001706
DIN 01877979
Present Residential Address -
Designation Director
Date of Appointment Nov 30, 2012
Whether DSC Registered -
Expiry Date of DSC -
NILOTPAL DUTTA

CIN L01132AS1977PLC001706
DIN 00045667
Present Residential Address -
Designation Director
Date of Appointment Oct 17, 2003
Whether DSC Registered -
Expiry Date of DSC -
SRIPRAKASH BHOOPAL

CIN L01132AS1977PLC001706
DIN 00042977
Present Residential Address -
Designation Director
Date of Appointment Oct 17, 2003
Whether DSC Registered -
Expiry Date of DSC -
VINAY KUMAR GOENKA

CIN L01132AS1977PLC001706
DIN 00043124
Present Residential Address -
Designation Managing director
Date of Appointment Apr 4, 1983
Whether DSC Registered -
Expiry Date of DSC -
DHARAM PAL JINDAL

CIN L01132AS1977PLC001706
DIN 00405579
Present Residential Address -
Designation Additional director
Date of Appointment Jul 9, 2013
Whether DSC Registered -
Expiry Date of DSC -
CHANDRA KUMAR DHANUKA

CIN L01132AS1977PLC001706
DIN 00005684
Present Residential Address -
Designation Director
Date of Appointment Feb 16, 2012
Whether DSC Registered -
Expiry Date of DSC -
SUBHAJIT KUMAR GHOSH

CIN L01132AS1977PLC001706
DIN 00042335
Present Residential Address -
Designation Managing director
Date of Appointment Oct 1, 2004
Whether DSC Registered -
Expiry Date of DSC -
NAND GOPAL KHAITAN

CIN L01132AS1977PLC001706
DIN 00020588
Present Residential Address -
Designation Additional director
Date of Appointment Jul 9, 2013
Whether DSC Registered -
Expiry Date of DSC -
ANKIT GOVIND RUIA

CIN L01132AS1977PLC001706
DIN 05195831
Present Residential Address -
Designation Whole-time director
Date of Appointment Feb 16, 2012
Whether DSC Registered -
Expiry Date of DSC -
ANIL KUMAR RUIA

CIN L01132AS1977PLC001706
DIN 00236660
Present Residential Address -
Designation Director
Date of Appointment Apr 4, 1983
Whether DSC Registered -
Expiry Date of DSC -
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