Enver Plantations Pvt Ltd
About Enver Plantations Pvt Ltd
Data last updated:
Enver Plantations Pvt Ltd is a private limited company based in Dibrugarh, Assam, India. It operates in the tea or mate leaves segment of the agriculture sector. It was incorporated on 18 August 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U01132AS1984PTC002215. Its GSTIN is 18AAACE4251A1Z8 (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Nizamuddin Ahmed and Gyasuddin Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Khanikar Tea Factory P.O. – Sessa, Dibrugarh, Assam, India – 786003.
As per MCA filings, the company has open charges of ₹95.7 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Enver Plantations Pvt Ltd's registered office is in Dibrugarh, Assam.
- Registered AddressKhanikar Tea Factory P.O. – Sessa, Dibrugarh, Assam, India – 786003
- IndustryAgriculture, Tea Or Mate Leaves, Beverage & Spice Crops, Nuts, Fruit, Horticulture, Market Gardening
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enver Plantations Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Enver Plantations Pvt Ltd, buy the company report.
Board of directors of Enver Plantations Pvt Ltd
Enver Plantations has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Ahmed | Director | 18 Aug 1984 | 42 Years 2 Months | Current |
| Gyasuddin Ahmed | Director | 18 Aug 1984 | 42 Years 2 Months | Current |
| Nakhat Yasmin Ahmed | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Mahmudah Sultana Ahmed | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2004 | 90266698 | State Bank of India | ₹95.7 Lakh | Open |
To see the full charge records of Enver Plantations Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Enver Plantations Pvt Ltd has 5 court cases on record: 3 filed by Enver Plantations, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dibrugarh, Assam | Civil suit | Filed against the company by an individual | Pending |
| District court, Dibrugarh, Assam | Civil suit | Filed against the company by Sri Ashok Bansal ,Proprietor of M/S Hanuman Roadways | Disposed |
| District court, Dibrugarh, Assam | Appeal | Filed by the company against individuals | Disposed |
| High Court | Writ petition | Filed by the company against State of Assam and Ors | Disposed |
| High Court | Revision petition | Filed by the company against State Ofr Assam and Ors. | Disposed |
To see the full case history of Enver Plantations Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enver Plantations Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Enver Plantations has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAACE4251A1Z8 | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Enver Plantations Pvt Ltd, buy the company report.
Recent activity
Enver Plantations Pvt Ltd has 4 board changes on record since 1984: 4 appointments. The latest: Mahmudah Sultana Ahmed was appointed as Director on 15 Jul 2014.
Frequently asked questions
Enver Plantations is an active private limited company based in Dibrugarh, Assam, India. The company works in tea or mate leaves, within the agriculture industry. It was incorporated on 18 August 1984 (42+ years old) and is registered under CIN U01132AS1984PTC002215.
Enver Plantations has 4 current directors:
- Nizamuddin Ahmed - Director
- Gyasuddin Ahmed - Director
- Nakhat Yasmin Ahmed - Director
- Mahmudah Sultana Ahmed - Director
The latest financial statements of Enver Plantations on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Enver Plantations is 18AAACE4251A1Z8, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Enver Plantations is U01132AS1984PTC002215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Enver Plantations has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Enver Plantations was incorporated on 18 August 1984, making it 42+ years old. It is registered with the Registrar of Companies, Guwahati.
Mahmudah Sultana Ahmed was appointed as Director on 15 Jul 2014. Nakhat Yasmin Ahmed was appointed as Director on 15 Jul 2014. Gyasuddin Ahmed was appointed as Director on 18 Aug 1984. Enver Plantations has 4 board changes on record in total.
The registered office of Enver Plantations is at Khanikar Tea Factory P.O. – Sessa, Dibrugarh, Assam, India – 786003.
Enver Plantations operates in the agriculture industry, in the tea or mate leaves segment.
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