AMGOORIE INDIA LTD
AMGOORIE INDIA LTD, founded on May 4, 1977, operates as a Public company under the jurisdiction of the Registrar of Companies, Assam, Tripura, Manipur, Nagaland, Meghalaya, Arunachal Pradesh and Mizoram. With an authorized share capital of Rs. 18,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/11/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
AMGOORIE INDIA LTD is identified by its Corporate Identification Number (CIN) U01132AS1977PLC001699 and registration number 001699 . Its registered address is AMGOORIE TEA ESTATE DIST: SIBSAGAR, , AMGURI, , Assam, India, 785681.
As of now, AMGOORIE INDIA LTD status is 'Active'.
Company Details
| CIN Number | U01132AS1977PLC001699 |
| Company Name | AMGOORIE INDIA LTD |
| ROC Code | ROC Shillong |
| Registration Number | 001699 |
| Incorporation date | May 4, 1977 |
| Email Id | [email protected] |
| Registered Address | AMGOORIE TEA ESTATE DIST: SIBSAGAR, , AMGURI, , Assam, India, 785681 |
| State | Assam |
| Last AGM Date | 09/11/2023 |
| Paid Up Capital | Rs. 17330490 |
| Authorised Capital | Rs. 18000000 |
| Subscribed Capital | Rs. 17330490 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00042757
PAN:
*****2942N
OtherID:
5-7DU2-1118
Director
Signatory
Appointment:
Dec. 9, 2020
Cur Designation:
Sept. 28, 2021
Cessation Date:
DIN:
00042757
PAN:
*****2942N
OtherID:
1-4P46G2B
FO User
Appointment:
Cur Designation:
Dec. 9, 2020
Cessation Date:
DIN:
08285136
PAN:
*****0247Q
OtherID:
5-8DFO-1243
Additional Director
Signatory
Appointment:
Nov. 14, 2023
Cur Designation:
Nov. 14, 2023
Cessation Date:
DIN:
05125220
PAN:
*****7873J
OtherID:
5-7V4M-4704
Director
Signatory
Appointment:
Jan. 19, 2021
Cur Designation:
Sept. 28, 2021
Cessation Date:
DIN:
07924662
PAN:
*****2987N
OtherID:
5-8CF0-1909
Director
Signatory
Appointment:
Nov. 9, 2018
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
08030325
PAN:
*****7041C
OtherID:
1-29JBNFV
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
07924662
PAN:
*****2987N
OtherID:
1-59DZOAH
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
DIN:
10234181
PAN:
*****7059G
OtherID:
1-4H95PCY
Director
Signatory
Appointment:
July 17, 2023
Cur Designation:
Sept. 11, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H80807852
100249576
Creation: 03/28/2019
Modification: 07/04/2019
Satisfaction:
Modification: 07/04/2019
Satisfaction:
520000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
H61198008
100263930
Creation: 04/30/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
120000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
Y10374809
90265543
Creation: 06/30/1994
Modification:
Satisfaction:
Modification:
Satisfaction:
20000000
15 KASTURBA GANDHI MARG,
NEW DELHI,
Delhi,
110001,
India
A85787562
90265327
Creation: 06/26/1985
Modification:
Satisfaction: 05/03/2010
Modification:
Satisfaction: 05/03/2010
9019000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
A85787950
90266975
Creation: 05/11/1990
Modification: 05/11/1990
Satisfaction: 05/03/2010
Modification: 05/11/1990
Satisfaction: 05/03/2010
4000000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
A78610706
10199907
Creation: 01/05/2010
Modification:
Satisfaction:
Modification:
Satisfaction:
50000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
Y10376207
90266941
Creation: 06/14/1988
Modification:
Satisfaction:
Modification:
Satisfaction:
5700000
PARK CIRCUS BRANCH,
CALCUTTA,
West Bengal,
700017,
India
R96223409
90267070
Creation: 06/23/1997
Modification:
Satisfaction: 01/25/2021
Modification:
Satisfaction: 01/25/2021
20000000
20; SIR R.N. MUKHERJEE ROAD,
CALCUTTA,
West Bengal,
700017,
India
Y10376335
90267069
Creation: 06/20/1997
Modification:
Satisfaction:
Modification:
Satisfaction:
30000000
FMC FORTUNA,
234/3A; A J C BOSE ROAD,
CALCUTTA,
West Bengal,
700020,
India
A85783413
90266999
Creation: 05/28/1993
Modification:
Satisfaction: 05/03/2010
Modification:
Satisfaction: 05/03/2010
5000000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
A85787323
90266993
Creation: 10/12/1992
Modification: 11/24/1992
Satisfaction: 05/03/2010
Modification: 11/24/1992
Satisfaction: 05/03/2010
5000000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
A85784072
90266952
Creation: 12/23/1988
Modification:
Satisfaction: 05/03/2010
Modification:
Satisfaction: 05/03/2010
2775000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
Y10376613
90267347
Creation: 04/30/2003
Modification:
Satisfaction:
Modification:
Satisfaction:
40000000
FMC FORTUNA,
234/3A; A J C BOSE ROAD,
CALCUTTA,
West Bengal,
700020,
India
A85784460
90265099
Creation: 11/10/1980
Modification: 09/24/1993
Satisfaction: 05/03/2010
Modification: 09/24/1993
Satisfaction: 05/03/2010
10000000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India
A18474239
10059305
Creation: 06/28/2007
Modification:
Satisfaction:
Modification:
Satisfaction:
13000000
88,CHOWRINGHEE ROAD,
KOLKATA,
KOLKATA,
West Bengal,
700020,
India
A85787752
90266862
Creation: 09/03/1980
Modification: 12/02/1994
Satisfaction: 05/03/2010
Modification: 12/02/1994
Satisfaction: 05/03/2010
4000000
2; BRABOURNE ROAD,
CALCUTTA,
West Bengal,
700001,
India