CHEVIOT CO LTD

As on: 11-May-2019
Authorised Capital(INR)
70,000,000

CIN.

L65993WB1897PLC001409

ROC Code

RoC-Kolkata

Date of Incorporation

27/12/1897

D&B D-U-N-S® Number

65-XXX-9602

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

70,000,000

Paid up Capital( INR)

64,668,750

Number of Members

0

Registered Address

24 PARK STREETMAGMA HOUSE 9TH FLOOR KOLKATA WB 700016 IN

Email Id

cheviot@chevjute.com

Whether Listed or not

Listed

Last AGM

10/08/2018

Last Balance Sheet

31/03/2018

Registration Number

1409

Potentially Related Company Based on Common Directorship
Company Name Common Directors
HARSH INVESTMENTS PVT LTD 3
DHANDHANIA BROTHERS PVT LTD 2
DHANDHANIA ELECTRONICS LTD 2
ELITE (INDIA) PRIVATE LIMITED 2
ANGARIKA COMMERCIAL PRIVATE LIMITED 2
ANNABELA COMMODITIES PRIVATE LIMITED 2
ARPITA COMMODITIES PRIVATE LIMITED 2
ATREYI COMMODITIES PRIVATE LIMITED 2
BINODINI COMMODITIES PRIVATE LIMITED 2
CAROLINE COMMODITIES PRIVATE LIMITED 2
CHAMPAK COMMODITIES PRIVATE LIMITED 2
CHANDIKA COMMODITIES PRIVATE LIMITED 2
CHARMING COMMODITIES PRIVATE LIMITED 2
CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED 2
CHEVIOT INTERNATIONAL LIMITED 2
MANORATH MERCANTILES PRIVATE LIMITED 2
R D FAN LIMITED 2
R D PLANTATIONS PRIVATE LIMITED 2
R D TEA LTD 2
POWERTONE TRADING CO. PVT. LTD 2
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED 1
AMAR VANIJYA LIMITED 1
R.D.ESTATES & RESOURCES LTD 1
R.D.ESTATES & RESOURCES LTD 1
RAMKRISHNA FORGINGS LTD 1
RUBBER RECLAIM CO OF INDIA LTD 1
SBI HOME FINANCE LTD. 1
SHEOMOGA SUPPLIERS PRIVATE LIMITED 1
SKYVIEW INVESTMENTS PVT LTD 1
STESALIT SYSTEMS LIMITED 1
TIRUMALA PROPERTIES PRIVATE LIMITED 1
WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED 1
MCLEOD RUSSEL INDIA LIMITED 1
MCNALLY SAYAJI ENGINEERING LIMITED 1
MECHPARA PLANTATIONS AND INDUSTRIES LTD 1
NIDHI PRIVATE LIMITED 1
NILGIRI DISTRIBUTORS PRIVATE LIMITED 1
NOTT INVESTMENTS PVT LTD 1
OCL INVESTMENTS AND LEASING LTD 1
ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED 1
POWERCELL BATTERY INDIA LIMITED 1
COSMOPOLITAN INVESTMENTS LIMITED 1
CREST HOLDINGS PVT.LTD. 1
CHALSA INVESTMENTS PRIVATE LIMITED 1
BRACE IRON & STEEL PRIVATE LIMITED 1
ATTIVO ECONOMIC ZONES PRIVATE LIMITED 1
AURO INVESTMENTS PVT LTD. 1
BENGAL TEA & FABRICS LTD 1
ASIAN HOTELS (EAST) LIMITED 1
FRONTEK TRADERS PRIVATE LIMITED 1
GINIA TRADERS PRIVATE LIMITED 1
GJS HOTELS LIMITED 1
DUNCAN INTERNATIONAL (INDIA) LTD. 1
DYNAFLOW PVT LTD 1
INDIAN JUTE MILLS ASSOCIATION 1
JACKS HOME PRODUCTS LIMITED 1
JAY SHREE TEA AND INDUSTRIES LIMITED 1
KANCO TEA & INDUSTRIES LIMITED 1
KHAITAN CONSULTANTS LIMITED 1
KHAITAN CONSULTANTS LIMITED 1
KILBURN ENGINEERING LTD 1
MAGADH SUGAR & ENERGY LIMITED 1
MANJU SHREE PLANTATION LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 32

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA STATE BANK OF INDIA 222,500,000 02/02/2000 13/06/2001 unavailable
State Bank of India State Bank of India 300,000,000 02/06/2000 30/03/2017 unavailable
State Bank of India State Bank of India 4,500,000 30/08/2017 - unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 10,000,000 10/03/2010 14/09/2010 unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 10,000,000 11/08/2016 30/03/2017 unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 35,000,000 08/08/2002 15/05/2003 unavailable
AXIS BANK LTD AXIS BANK LTD 9,000,000 22/01/2015 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00019700 PADAM KUMAR KHAITAN Director 23/09/2006 03/10/2018
00060259 HARSH VARDHAN KANORIA Managing Director 28/08/1975 19/08/2018
00060314 NAWAL KISHORE KEJRIWAL 01/06/1988 30/09/2018
00081899 PARAG KESHAR BHATTACHARJEE 30/07/2001 04/04/2017
00136057 NAVIN NAYAR Director 30/07/2001 03/09/2018
00181159 SUSHIL KUMAR DHANDHANIA Director 05/06/2003 21/08/2019
00253241 MALATI KANORIA Director 09/05/2014 19/08/2016
00484489 SUSHIL KUAMR DHANDHANIA 05/06/2003 05/10/2018
00699317 RASHMI PRASHAD Director 01/04/2019 08/02/2022
06950837 UTKARSH KANORIA Director 24/05/2017 -
XXXXXXXXXX ADITYA BANERJEE 09/05/2014 20/07/2018
XXXXXXXXXX MADHUP KUMAR PATNI 09/05/2014 11/08/2016

Company network based on common directorship

Corporate Family Connections