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HAILEYBURIA TEA ESTATES LTD

HAILEYBURIA TEA ESTATES LTD is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01132KL1923PLC000415 and a registration number 000415, its registered address is XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN ERNAKULAM KL 682003 IN.

The directors of the company are CHACKO ITTYARA PALATHINGAL, ZACHARIAS PAZHAYACHIRA THEKKATHU, YASH DUGAR, NEHA CHAURASIA, SARITA DUGAR, VINOD KUMAR DUGAR and ASHOK KUMAR DUGAR and the company was incorporated on Aug 23, 1923 and classified as Non-govt company, registered as RoC-Ernakulam.

HAILEYBURIA TEA ESTATES LTD's Annual General Meeting (AGM) was last held on Sep 21, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Ernakulam. Its authorized share capital is 5,00,00,000 and its paid-up capital is 1,57,50,000. Primary email address to contact is chinnartea@gmail.com.

Basic Information
CIN :L01132KL1923PLC000415
Registration Number :000415
Date of Incorporation :Aug 23, 1923
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :50000000
Paidup Capital :15750000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 21, 2018
Date of Balance Sheet :Mar 31, 2018
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
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 20000000 03/01/2002 - OPEN
Immovable property or any interest therein 130000 18/07/1960 - OPEN
- 1439000 12/08/2005 29/10/2009 OPEN
Immovable property or any interest therein 22200000 24/11/1972 13/11/2014 OPEN
- 500000 13/04/1971 - OPEN
Immovable property or any interest therein 600000 08/08/1973 - OPEN
Immovable property or any interest therein 40000000 12/12/2018 - OPEN

Contact Information

Email Id : chinnartea@gmail.com
Registered Office Address : XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN ERNAKULAM KL 682003 IN.

Director Details

CHACKO ITTYARA PALATHINGAL

CIN:

L01132KL1923PLC000415

DIN:

00631315

Present Residential Address:

ALAPPAT PALATHINGAL LANE XV TOC H NAGAR, VYTTLA P.O ERNAKULAM 682019 KL IN

Designation:

Director

Date of Appointment:

Aug 9, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 17, 2020

ZACHARIAS PAZHAYACHIRA THEKKATHU

CIN:

L01132KL1923PLC000415

DIN:

05267925

Present Residential Address:

FLAT NO. W -184, FEDERAL PARK VENNALA P O ERNAKULAM 682028 KL IN

Designation:

Director

Date of Appointment:

Aug 9, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 22, 2020

YASH DUGAR

CIN:

L01132KL1923PLC000415

DIN:

AIHPD3340F

Present Residential Address:

HOUSE NO.91, SECTOR 15 A, NOIDA, GAUTAM BUDH NAGAR, NOIDA 201301 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

NEHA CHAURASIA

CIN:

L01132KL1923PLC000415

DIN:

BEGPC4516L

Present Residential Address:

H 57, Vijay Vihar, Phase 2, Som Bazar Road, Rohini Sector 4, Delhi 110085 DL IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 18, 2021

SARITA DUGAR

CIN:

L01132KL1923PLC000415

DIN:

00141933

Present Residential Address:

GULAB GARDENS HOUSE NO. 91, SECTOR - 15 A NOIDA NOIDA 201301 UP IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 26, 2020

VINOD KUMAR DUGAR

CIN:

L01132KL1923PLC000415

DIN:

00558896

Present Residential Address:

32A NEW ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Nov 26, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 13, 2020

ASHOK KUMAR DUGAR

CIN:

L01132KL1923PLC000415

DIN:

00559035

Present Residential Address:

HOUSE NO. 91, SECTOR 15 - A NOIDA, GAUTAM BUDH NAGAR NOIDA 201301 UP IN

Designation:

Managing Director

Date of Appointment:

Jun 11, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2020

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