Tobacco Co Ltd
About Tobacco Co Ltd
Data last updated:
Tobacco Co Ltd was a public unlimited liabilities company based in Andhra Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the tobacco products sector. It was incorporated on 30 June 1937.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U16003AP1937ULL000105.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ghadiyaram Rao Raja and Dhara Sankara Sastry.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Dharavari Garden Ongole Guntur Distt., Andhra Pradesh, India.
Court records list 34 cases involving the company, including 12 filed by the company and 22 filed against it; 2 cases are pending.
Company details
CIN history
Tobacco Co has one previous CIN (Corporate Identification Number): U99999AP1937ULL000105. The current CIN is U16003AP1937ULL000105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U16003AP1937ULL000105 | Current |
| U99999AP1937ULL000105 | Previous |
Contact details
Tobacco Co Ltd's registered office is in Andhra Pradesh.
- Registered AddressDharavari Garden Ongole Guntur Distt., Andhra Pradesh, India
- IndustryTobacco, Tobacco Products, Cigarette and Cigarette Tobacco, Manufacturing
- 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 Tobacco Co Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tobacco Co Ltd, buy the company report.
Board of directors of Tobacco Co Ltd
Tobacco Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghadiyaram Rao Raja | Director | 09 Apr 2004 | 22 Years 6 Months | As last reported |
| Dhara Sankara Sastry | Director | 04 Jan 1995 | 31 Years 10 Months | As last reported |
| Sujata Jonnavittula | Director | 09 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Tobacco Co Ltd has 34 court cases on record: 12 filed by Tobacco Co, 22 filed against it. 2 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 16 | 1 |
| District courts | 7 | 5 | 0 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against RDB Industries Ltd. & Ors. | Disposed |
| Supreme Court | Court case (2402-Indirect Taxation : Central Excise Act, Central Excise Tariff Act) | Filed by the company against Commissioner Central Good and Service Tax Commissionerate Commissioner Central Good and Service Tax Commissionerate Ghaziabad, 202, Wing A Cgo Complex II Kamla Nehru Nagar ,Ghaziabad , Uttar Pradesh | Pending |
| High Court, ANDHRAPRADESH | Court case (ITTA) | Filed by the company against The Deputy Commissioner of Income Tax | Pending |
| High Court, CHANDIGARH (UT) | Tax appeal | Filed against the company by Commissioner of Central Excise, Delhi-Iv | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed against the company by The Principal Commissioner Customs Central Excise and Service Tax the Principal Commissioner Customs Central Excise and Service Tax P.B. No. 10 Manik Bagh Palace , District: Indore ,Indore , Madhya Pradesh | Disposed |
To see the full case history of Tobacco Co 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 Tobacco Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tobacco Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tobacco Co Ltd has 3 board changes on record since 1995: 3 appointments. The latest: Ghadiyaram Rao Raja was appointed as Director on 09 Apr 2004.
Frequently asked questions
Tobacco Co has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tobacco Co was a public unlimited liabilities company based in Andhra Pradesh, India. The company worked in tobacco products, within the tobacco industry. It was incorporated on 30 June 1937 and is registered under CIN U16003AP1937ULL000105. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tobacco Co is U16003AP1937ULL000105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tobacco Co had 3 directors:
- Ghadiyaram Rao Raja - Director
- Dhara Sankara Sastry - Director
- Sujata Jonnavittula - Director
Tobacco Co was incorporated on 30 June 1937. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Tobacco Co is at Dharavari Garden Ongole Guntur Distt., Andhra Pradesh, India.
The latest financial statements of Tobacco Co on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Tobacco Co operated in the tobacco industry, in the tobacco products segment.
Tobacco Co has 34 court cases on record: 12 filed by the company and 22 filed against it. 2 are pending. Most are in the high courts.
Ghadiyaram Rao Raja was appointed as Director on 09 Apr 2004. Sujata Jonnavittula was appointed as Director on 09 Apr 2004. Dhara Sankara Sastry was appointed as Director on 04 Jan 1995.
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