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WARREN TEA LIMITED

WARREN TEA LIMITED led by SRIPRAKASH BHOOPAL, NILOTPAL DUTTA, SONIA BARMAN, SIDDHARTHA ROY, VINAY KUMAR GOENKA, ANUP KAUR BINDRA, SANAK KUMAR MUKHOPADHYAY, SUBHAJIT KUMAR GHOSH and LALIT KUMAR HALWASIYA is located in Shillong and is a Public incorporated on May 31, 1977. Classified as a Non-govt company and registered at Shillong, it’s registration number is 001706 and its Corporate Identification Number is L01132AS1977PLC001706 with an Active Current status.

WARREN TEA LIMITED's registered address is DEOHALL TEA ESTATE DIST: TINSUKIA HOOGRIJAN AS 786601 IN and their Annual general meeting (AGM) was last held on Sep 10, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 20,00,00,000 and its paid-up capital is 11,95,08,040.

Primary email address contact person is sectcal@warrentea.com

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
Paidup Capital :119508040
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 10, 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
Book debts; Floating charge; Entire Current Assets 20000000 20/09/2017 - CLOSED
Immovable property or any interest therein 60000000 16/03/2001 - CLOSED
- 1025000 27/04/1988 - CLOSED
- 6736000 19/06/1986 - CLOSED
- 268829000 24/01/1983 09/10/1992 CLOSED
- 670000 01/02/2005 - CLOSED
- 4418000 15/12/1986 - CLOSED
- 237500000 26/08/1992 25/04/1994 CLOSED
Immovable property or any interest therein 25000 21/09/1982 - OPEN
Immovable property or any interest therein 550000000 14/11/2002 - CLOSED
- 50000000 22/01/1993 - CLOSED
Immovable property or any interest therein 50000 24/09/1981 - OPEN
- 5935000 24/03/1987 - CLOSED
- 20000000 27/01/1988 - CLOSED
Immovable property or any interest therein 590000000 20/11/2000 07/09/2009 CLOSED
- 442439000 20/11/2000 14/11/2002 CLOSED
- 1800000 03/01/2005 - CLOSED
- 281124000 28/01/1989 25/04/1994 CLOSED
- 6736000 19/06/1986 29/10/1986 CLOSED
- 100000000 25/07/2000 - CLOSED
Immovable property or any interest therein 85000 23/06/1981 - OPEN
Book debts 191000000 05/01/1999 - CLOSED
Movable property (not being pledge) 1460000 26/05/2008 - CLOSED
- 275106000 24/01/1983 30/01/1989 CLOSED
Immovable property or any interest therein 280229000 29/10/1986 28/01/1989 CLOSED
- 60000000 10/06/2002 - CLOSED
Book debts 17439000 21/02/2000 - CLOSED
- 20000000 03/04/1995 11/06/1998 CLOSED
- 100000000 13/11/2015 17/11/2015 OPEN
Immovable property or any interest therein 37500 27/07/1981 - OPEN
Immovable property or any interest therein 24420800 28/04/1992 - CLOSED
- 20000000 03/04/1995 - CLOSED
- 10000000 24/07/1998 - CLOSED
Immovable property or any interest therein 100000000 18/08/2004 - CLOSED
- 1089000 07/11/1988 - CLOSED
Book debts; Movable property (not being pledge) 10000000 10/01/2012 - CLOSED
Immovable property or any interest therein 50000 14/09/1978 - OPEN
- 80000000 11/07/2003 - CLOSED
- 430000000 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 16/11/2016 - OPEN
Immovable property or any interest therein 100000000 15/01/2017 14/06/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); Stocks 45000000 18/12/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); stocks 50000000 18/12/2017 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 266400000 30/12/2005 14/02/2019 OPEN
Immovable property or any interest therein 50000000 25/04/2019 - OPEN

Contact Information

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

Director Details

SRIPRAKASH BHOOPAL

CIN:

L01132AS1977PLC001706

DIN:

00042977

Present Residential Address:

14/6 MANDEVLLE GARDENS BALLYGUNGE, S.O. KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Oct 17, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

NILOTPAL DUTTA

CIN:

L01132AS1977PLC001706

DIN:

00045667

Present Residential Address:

F/NO-4B,4TH FLOOR,BHARALU APPT. SWAHID D.K.CHAKRABORTY PATH, R.G.BARUAH ROAD, GUWAHATI 781005 AS IN

Designation:

Director

Date of Appointment:

Oct 17, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 10, 2019

SONIA BARMAN

CIN:

L01132AS1977PLC001706

DIN:

06910929

Present Residential Address:

4TH FLOOR,FLAT -4B,BA,ASHOKA ROAD ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Sep 22, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

SIDDHARTHA ROY

CIN:

L01132AS1977PLC001706

DIN:

ADDPR2942N

Present Residential Address:

FLAT 7A 5,EKDALIA ROAD KOLKATA 700019 WB IN

Designation:

Company Secretary

Date of Appointment:

Jul 15, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2019

VINAY KUMAR GOENKA

CIN:

L01132AS1977PLC001706

DIN:

00043124

Present Residential Address:

SIYA GARDENS 6 ALIPORE PARK PLACE KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Apr 4, 1983

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2019

ANUP KAUR BINDRA

CIN:

L01132AS1977PLC001706

DIN:

03391125

Present Residential Address:

3 RAWDON STREET FLAT NO 3C KOLKATA 700017 WB IN

Designation:

Director

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 16, 2019

SANAK KUMAR MUKHOPADHYAY

CIN:

L01132AS1977PLC001706

DIN:

AFFPM1857F

Present Residential Address:

20/A"A"ROAD 2ND LANE,ANANDAPURI PO-NONA CHANDANPUKUR BARRACKPORE 700122 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 28, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2019

SUBHAJIT KUMAR GHOSH

CIN:

L01132AS1977PLC001706

DIN:

00042335

Present Residential Address:

1A , COOPER STREET, KALIGHAT KOLKATA 700026 WB IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2019

LALIT KUMAR HALWASIYA

CIN:

L01132AS1977PLC001706

DIN:

00211756

Present Residential Address:

OWNERS COURT 6,MAYFAIR ROAD KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 9, 2018

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