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JAMES WARREN TEA LIMITED

JAMES WARREN TEA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15491AS2009PLC009345 and a registration number 009345. The company is recorded under the registered address: DHOEDAAM TEA ESTATE P.O BORAHAPJAN TINSUKIA Tinsukia AS 786150 IN.

The company is headed by ANIL KUMAR RUIA, MONOJIT DASGUPTA, SUDEEP KUMAR AHLUWALIA, SUCHARITA BASU DE, POOJA JAISWAL, ABHIRAM KASTUR SHETH, AKHIL KUMAR RUIA, VIKRAM SARAOGI, ARUP KUMAR CHOWDHURI and RAGHAV LALL and it was incorporated on Nov 9, 2009. It is classified as a Non-govt company, registered with the RoC-Shillong.

JAMES WARREN TEA LIMITED's Annual General Meeting (AGM) was lately held on Sep 7, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Shillong. Its legalized share capital is 13,00,00,000 and its paid-up capital is 9,30,08,040.

Contact on the primary email address: investors@jameswarrentea.com.

Basic Information
CIN :L15491AS2009PLC009345
Registration Number :009345
Date of Incorporation :Nov 9, 2009
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 :130000000
Paidup Capital :93008040
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 7, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :12 Pretoria Street KOLKATA 700071 WB IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 110000000 26/03/2015 - CLOSED
Tax Free Bond 20000000 09/01/2015 04/10/2018 OPEN

Contact Information

Email Id : investors@jameswarrentea.com
Registered Office Address : DHOEDAAM TEA ESTATE P.O BORAHAPJAN TINSUKIA Tinsukia AS 786150 IN.

Director Details

ANIL KUMAR RUIA

CIN:

L15491AS2009PLC009345

DIN:

00236660

Present Residential Address:

MAYFAIR COTTAGE, MERSEY ROAD DIDSBURY MANCHESTER M202PY GB

Designation:

Director

Date of Appointment:

Sep 24, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

MONOJIT DASGUPTA

CIN:

L15491AS2009PLC009345

DIN:

07749089

Present Residential Address:

Flat 5 F Asha Towers 34/1 Bondel Road Kolkata 700019 WB IN

Designation:

Additional Director

Date of Appointment:

Aug 10, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 25, 2019

SUDEEP KUMAR AHLUWALIA

CIN:

L15491AS2009PLC009345

DIN:

07797775

Present Residential Address:

KOTHI NO 3387, SECTOR 71 S.A.S. NAGAR, MOHALI 160071 PB IN

Designation:

Wholetime Director

Date of Appointment:

Apr 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 9, 2021

SUCHARITA BASU DE

CIN:

L15491AS2009PLC009345

DIN:

06921540

Present Residential Address:

BOUGAIN VILLAE, 2ND FLOOR, FLAT - 2A 11B, BURDWAN ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Oct 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

POOJA JAISWAL

CIN:

L15491AS2009PLC009345

DIN:

ATLPJ0846P

Present Residential Address:

14, ANANDA PALIT ROAD KOLKATA 700014 WB IN

Designation:

Company Secretary

Date of Appointment:

Nov 9, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 23, 2021

ABHIRAM KASTUR SHETH

CIN:

L15491AS2009PLC009345

DIN:

00473105

Present Residential Address:

12, Shreyas, 2nd Floor, Madam Cama Road, Opp. Air India, Nariman Point, Marine Li nes, Mumba Mumbai 400020 MH IN

Designation:

Director

Date of Appointment:

Dec 27, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

AKHIL KUMAR RUIA

CIN:

L15491AS2009PLC009345

DIN:

03600526

Present Residential Address:

22/1, BELVEDERE ROAD, 7th FLOOR, ALIPORE KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jun 28, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 2, 2021

VIKRAM SARAOGI

CIN:

L15491AS2009PLC009345

DIN:

ALAPS1955K

Present Residential Address:

24G, SURA 3RD LANE BELIAGHATA KOLKATA 700010 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 13, 2021

ARUP KUMAR CHOWDHURI

CIN:

L15491AS2009PLC009345

DIN:

00997826

Present Residential Address:

49B, GOBINDAPUR ROAD LAKE GARDENS, KOLKATA 700045 WB IN

Designation:

Director

Date of Appointment:

Dec 27, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 9, 2021

RAGHAV LALL

CIN:

L15491AS2009PLC009345

DIN:

05121368

Present Residential Address:

7 Burdwan Road, Alipore Kolkata 700027 WB IN

Designation:

Director

Date of Appointment:

May 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 29, 2020

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