THE SCOTTISH ASSAM (INDIA) LTD

As on: 28-Sep-2020

Summary

   THE SCOTTISH ASSAM (INDIA) LTD is a Public company incorporated on 27/09/1977 and its registered office is in Kolkata. THE SCOTTISH ASSAM (INDIA) LTD’s authorized share capital is 20,000,000 INR and its paid up capital is 8,000,000 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata.

   The Corporate Identification Number(CIN) of THE SCOTTISH ASSAM (INDIA) LTD is L01132WB1977PLC031175, its registration Number is 031175 and its D&B D-U-N-S® Number is 65-XXX-6812.

   The listing status of THE SCOTTISH ASSAM (INDIA) LTD is Active. The Registered Address of THE SCOTTISH ASSAM (INDIA) LTD is 1 CROOKED LANE KOLKATA WB 700069 IN.

Authorised Capital(INR)
20,000,000

CIN.

L01132WB1977PLC031175

ROC Code

RoC-Kolkata

Date of Incorporation

27/09/1977

D&B D-U-N-S® Number

65-XXX-6812

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

20,000,000

Paid up Capital( INR)

8,000,000

Number of Members

0

Registered Address

1 CROOKED LANE KOLKATA WB 700069 IN

Email Id

SCOTISHASSAM@GMAIL.COM

Whether Listed or not

Listed

Last AGM

30/08/2019

Last Balance Sheet

31/03/2019

Registration Number

031175

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
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: 35

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Tea Board of India (Ministry of Commerce & Industry-Government of India) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 2,778,081 04/12/2008 - closed
Tea Board OF India (Ministry of Commerce & Industry-Government of India) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 3,414,978 29/01/2011 - closed
United Bank of India Book debts; Floating charge; Movable property (not being pledge) 105,000,000 15/02/2002 07/02/2020 open
UNITED BANK OF INDIA 74,608,000 08/01/1981 28/02/2013 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00015692 GAURAV GUPTA Director 28/08/2018 12/12/2021
00016102 DIVYA JALAN Director 09/11/2013 07/07/2022
00153773 DHIRENDRA KUMAR Director 10/09/1999 11/09/2021
00174114 GHANSHYAMDAS GUPTA Director 16/04/1985 24/07/2020
00199961 SHASHI KUMAR Director 11/02/2017 23/07/2022
00355116 HEMANT KUMAR AGRAWAL Director 26/05/2015 20/09/2021
00402662 GOLAM MOMEN Director 27/09/1977 26/06/2021
00720211 NAVEEN BANSAL Director 13/02/2015 26/06/2023
07779482 KARTIK NARAYAN SINGH Director 11/02/2017 24/03/2021
XXXXXXXXXX SREYA BOSE 04/09/2017 -
XXXXXXXXXX YUGAL KESHOR CHAUDHARY 04/09/2017 16/08/2021

Company network based on common directorship

Corporate Family Connections