* Directors / Signatories / KMP / Principals

JAY SHREE TEA AND INDUSTRIES LIMITED

Company Status: Active As on: 03-Aug-2019

D&B Summary

Paid-up Capital(INR)
144,387,440
Authorised Capital(INR)
290,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

Company Details

CIN.

L15491WB1945PLC012771

ROC Code

RoC-Kolkata

Date of Incorporation

27/10/1945

D&B D-U-N-S® Number

65-XXX-3069


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING


Authorised Capital( INR)

290,000,000

Paid up Capital( INR)

144,387,440

Number of Members

0

Registered Address

INDUSTRY HOUSE 10 CAMAC STREET KOLKATA WB 700017 IN


Email Id

shares@jayshreetea.com

Whether Listed or not

Listed

Last AGM

01/08/2018

Last Balance Sheet

31/03/2018


Registration Number

12771

Location

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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 200,000,000 02/07/2008 -
YES BANK LIMITED YES BANK LIMITED 200,000,000 08/12/2016 -
YES BANK LIMITED YES BANK LIMITED 250,000,000 30/11/2015 -
UTI BANK LIMITED UTI BANK LIMITED 50,000,000 02/11/2004 -
UCO BANK UCO BANK 54,636,000 26/06/1995 27/10/2007
THE UNITED COMMERCIAL BANK LTD. THE UNITED COMMERCIAL BANK LTD. 8,000,000 04/06/1968 -
THE UNITED COMMERCIAL BANK LTD. THE UNITED COMMERCIAL BANK LTD. 9,000,000 23/04/1969 -
The President of India Through IFCI Limited The President of India Through IFCI Limited 76,200,000 06/08/2007 -
THE FEDERAL BANK LTD 500,000,000 09/02/2018 -
THE CANARA BANK LIMITED THE CANARA BANK LIMITED 1,500,000 11/06/1968 -
TEA BOARD TEA BOARD 4,641,724 27/04/1967 -
STATE BANK OF INDIA (LEAD BANK) STATE BANK OF INDIA (LEAD BANK) 3,151,800,000 30/06/2006 28/03/2013
STATE BANK OF INDIA STATE BANK OF INDIA 1,000,000 14/12/1967 -
State Bank of India State Bank of India 4,451,800,000 02/06/1999 29/05/2018
State Bank of India State Bank of India 831,500,000 26/08/2014 28/10/2015
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 128,200,000 18/08/2009 04/12/2009
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 463,855,000 18/08/2006 12/01/2010
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 690,000 01/05/2007 -
PRESIDENT OF INDIA PRESIDENT OF INDIA 98,128,400 05/07/2011 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 250,000,000 22/09/2014 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 07/05/2011 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 150,000,000 13/07/2010 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 200,000,000 28/02/2014 -
INDUSIND BANK LTD. INDUSIND BANK LTD. 150,000,000 30/09/2003 31/03/2011
INDUSIND BANK LTD. INDUSIND BANK LTD. 150,000,000 31/03/2011 -
INDUSIND BANK LTD. INDUSIND BANK LTD. 200,000,000 30/06/2005 21/10/2010
ICICI LTD. ICICI LTD. 150,000,000 27/08/1996 29/06/2001
ICICI LTD. ICICI LTD. 200,000,000 23/12/1998 29/06/2001
ICICI LIMITED ICICI LIMITED 500,000,000 02/06/1999 12/08/1999
ICICI BANK LIMITED ICICI BANK LIMITED 182,000,000 10/09/2003 30/12/2008
ICICI BANK LIMITED ICICI BANK LIMITED 48,000,000 09/07/2003 -
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 30/12/2011 15/11/2012
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 13/03/2003 23/12/2003
HDFC BANK LIMITED HDFC BANK LIMITED 15,000,000 26/05/2003 -
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 20/05/2008 -
HDFC BANK LIMITED HDFC BANK LIMITED 27,500,000 18/04/2002 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 225,000,000 29/07/2008 07/09/2011
DBS BANK LTD. DBS BANK LTD. 495,150,000 09/03/2012 -
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International) Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International) 275,250,000 29/01/2013 -
Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International) Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International) 280,000,000 29/01/2013 -
Commonwealth Bank of Australia Commonwealth Bank of Australia 150,000,000 27/12/2011 -
CITY BANK CITY BANK 118,335 26/07/1990 -
CITY BANK CITY BANK 123,480 07/05/1990 -
CITY BANK CITY BANK 129,563 29/04/1991 -
CITY BANK CITY BANK 155,475 29/01/1991 -
BHARAT OVERSEAS BANK LTD. BHARAT OVERSEAS BANK LTD. 40,000,000 13/11/2006 -
BANK OF INDIA BANK OF INDIA 14,622,000 24/04/1987 15/09/1992
BANK OF INDIA BANK OF INDIA 14,622,000 24/04/1987 15/09/1992
BANK OF INDIA BANK OF INDIA 14,622,000 24/04/1987 20/03/2003
BANK OF INDIA BANK OF INDIA 14,622,000 24/04/1987 20/03/2003
BANK OF INDIA BANK OF INDIA 27,206,000 20/04/1987 24/08/1995
BANK OF INDIA BANK OF INDIA 38,398,000 20/04/1987 20/03/2003
BANK OF INDIA BANK OF INDIA 400,000 21/04/1981 -
BANK OF INDIA BANK OF INDIA 6,000,000 20/03/1980 -
BANK OF INDIA BANK OF INDIA 6,500,000 01/01/1992 -
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ALLAHABAD BANK ALLAHABAD BANK 93,500,000 11/11/2002 28/04/2005
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ABN AMRO BANK ABN AMRO BANK 3,000,000 20/02/1997 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00055856 BASANT KUMAR BIRLA Director 27/10/1945 -
00060259 HARSH VARDHAN KANORIA Additional Director 11/02/2019 12/08/2020
00116654 SUMIT MAZUMDER Director 07/02/2018 12/08/2018
00553916 SUBODH KUMAR AGRAWAL Director 01/08/2014 28/03/2019
00589438 VIKASH KANDOI Wholetime Director 29/07/2008 29/09/2018
01034912 JAYASHREE MOHTA Wholetime Director 17/06/1992 23/12/2018
01065278 SURENDRA KUMAR TAPURIAH Director 06/08/1990 19/11/2016
02203749 DAMODAR PRASAD MAHESHWARI Managing Director 27/06/2008 16/09/2018
XXXXXXXXXX RAMESH KUMAR GANERIWALA CFO(KMP) 31/05/1984 04/02/2019
XXXXXXXXXX RAMESH KUMAR GANERIWALA Company Secretary 31/05/1984 04/02/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

4 Subsidiaries


0 Branches


2 Affiliates

Company network based on common directorship

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