THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED

OVERVIEW - THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED

The Coonoor Tea Estates Company Private Limited was an unlisted private company incorporated on 18 November, 1926. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 40.00 lac.

The current status of The Coonoor Tea Estates Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of The Coonoor Tea Estates Company Private Limited, per our records, was held on 28 September, 2017.

The Corporate Identification Number (CIN) of The Coonoor Tea Estates Company Private Limited is U01132TZ1926PTC000019. The registered office of The Coonoor Tea Estates Company Private Limited was at SPRINGFIELD COONOOR , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED

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Directors - THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Abhishek Poddar who was appointed on 10 June, 1989. Abhishek Poddar has been on the board for more than 34 years. The most recently appointed director is Ramanathan Narayanan, who was appointed on 17 September, 2005.

Abhishek Poddar has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 56 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN NARAYANAN	Director	17 September, 2005	Other directorships - ESVI INTERNATIONAL (ENGGS & EXPRTS) PRIVATE LIMITED,  HINDUSTAN CHAMBER OF COMMERCE,  SPB PAPERS LIMITED,  PONNI SUGARS (ERODE) LIMITED,  INDIAN SUGAR EXIM CORPORATION LTD.,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,
BIMAL KUMAR PODDAR	Director	01 July, 1995	Other directorships - AL ESTATES LLP,  LUIS DE SOUZA ASSOCIATES LLP,  PODDAR NIKET DEVELOPERS LLP,  SUA ESTATES LLP,  ORNATE TEXTILES PRIVATE LIMITED,  APEX COMBINES LLP,  LUCKY VALLEY ESTATES LLP,  YEDAPALLI PLANTATIONS LLP,  LUCKY VALLEY ESTATES LIMITED,  APEX COMBINES PRIVATE LIMITED,  SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED,  COONOOR INVESTMENTS LIMITED,  PODDAR NIKET DEVELOPERS LTD,  COONOOR INVESTMENTS LLP,  ADADI PLANTATION LLP,  SIDLAW ESTATES LLP,  GUERNSEY ESTATES LLP,  KANKHAL ESTATES LLP,  MAMMA FOODS LLP,  KANKHAL ESTATES PRIVATE LIMITED,  SUA DEVELOPERS LIMITED,  HOPE TEXTILES LTD,  PRAGATI BUSINESS LIMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,
ABHISHEK PODDAR	Director	10 June, 1989	Other directorships - VIDEZEE SOLUTIONS PRIVATE LIMITED,  PODDAR NIKET DEVELOPERS LLP,  YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED,  BANDISHOLA PLANTATIONS PRIVATE LIMITED,  APEX COMBINES LLP,  LUCKY VALLEY ESTATES LLP,  CEM TOLL PLAZA PRIVATE LIMITED,  BANDISHOLA PLANTATIONS LLP,  YEDAPALLI PLANTATIONS LLP,  LUCKY VALLEY ESTATES LIMITED,  BOSANQUET EXPORTS LIMITED,  OPEZEE PRIVATE LIMITED,  APEX COMBINES PRIVATE LIMITED,  SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED,  SIDLAW ESTATES PRIVATE LIMITED,  NEOLOGY SOLUTIONS PRIVATE LIMITED,  SUA RESORTS PRIVATE LIMITED,  COMTEC COMPONENTS LIMITED,  COONOOR INVESTMENTS LIMITED,  PODDAR NIKET DEVELOPERS LTD,  COONOOR INVESTMENTS LLP,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,  ADADI PLANTATION LLP,  KODAMALAI PLANTATIONS LLP,  SIDLAW ESTATES LLP,  GUERNSEY ESTATES LLP,  MAMMA FOODS LLP,  KANKHAL ESTATES PRIVATE LIMITED,  JINDAL LIFESTYLE LIMITED,  GUERNSEY ESTATES PRIVATE LIMITED,  CINNAMON BOUTIQUE PRIVATE LIMITED,  HOPE TEXTILES LTD,  TASVEER ARTS PRIVATE LIMITED,  MB LEISURE TOURS PRIVATE LIMITED,  JSL LIFESTYLE LIMITED,  DELTON CABLES LIMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,
RADHIKA PODDAR	Director	26 February, 1997	Other directorships - DRUMELLA PLANTATIONS PRIVATE LIMITED,  BOOM & BANG EXPLOSIVES PRIVATE LIMITED,  KODAMALAI PLANTATIONS PRIVATE LIMITED,  YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED,  BANDISHOLA PLANTATIONS PRIVATE LIMITED,  ORNATE TEXTILES PRIVATE LIMITED,  REDFLAME EXPLOSIVES PRIVATE LIMITED,  CEM TOLL PLAZA PRIVATE LIMITED,  BOSANQUET EXPORTS LIMITED,  NEOLOGY SOLUTIONS PRIVATE LIMITED,  SUA RESORTS PRIVATE LIMITED,  COMTEC COMPONENTS LIMITED,  BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED,  PODDAR NIKET DEVELOPERS LTD,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,  GUERNSEY ESTATES PRIVATE LIMITED,  SUA FIREWORKS PRIVATE LIMITED,  CINNAMON BOUTIQUE PRIVATE LIMITED,  TASVEER ARTS PRIVATE LIMITED,  DELTA ORISSA PRIVATE LIMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMANATHAN NARAYANAN	Director	17 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESVI INTERNATIONAL (ENGGS & EXPRTS) PRIVATE LIMITED Director 19 August, 2006 Trading HINDUSTAN CHAMBER OF COMMERCE Director 08 October, 2021 Manufacturing (Machinery & Equipments) SPB PAPERS LIMITED Director 01 April, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PONNI SUGARS (ERODE) LIMITED Director 01 April, 2005 Manufacturing (Food products and beverages) INDIAN SUGAR EXIM CORPORATION LTD. Director 22 March, 2010 Community, Personal and Social Services MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 11 December, 2017 Manufacturing (Machinery & Equipments)
BIMAL KUMAR PODDAR	Director	01 July, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AL ESTATES LLP Director 07 September, 2015 Real estate activities LUIS DE SOUZA ASSOCIATES LLP Director 16 September, 2015 Real estate activities PODDAR NIKET DEVELOPERS LLP Director 26 August, 2016 SUA ESTATES LLP Director 27 May, 2015 ORNATE TEXTILES PRIVATE LIMITED Director 11 November, 2005 Unknown APEX COMBINES LLP Director 26 December, 2013 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LLP Director 01 April, 2015 YEDAPALLI PLANTATIONS LLP Director 28 March, 2016 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LIMITED Director 20 September, 1981 Finance APEX COMBINES PRIVATE LIMITED Director 29 June, 2013 Agriculture and Allied Activities SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED Director 17 June, 2010 Manufacturing (Chemicals and chemical products) COONOOR INVESTMENTS LIMITED Director 15 November, 1990 Finance PODDAR NIKET DEVELOPERS LTD Director 30 December, 1992 Real Estate and Renting COONOOR INVESTMENTS LLP Director 27 December, 2012 Activities Agriculture, Hunting and related Service activities ADADI PLANTATION LLP Director 28 March, 2012 Activities Agriculture, Hunting and related Service activities SIDLAW ESTATES LLP Director 30 April, 2015 Activities Agriculture, Hunting and related Service activities GUERNSEY ESTATES LLP Director 09 December, 2013 Activities Agriculture, Hunting and related Service activities KANKHAL ESTATES LLP Director 05 January, 2015 Activities Agriculture, Hunting and related Service activities MAMMA FOODS LLP Director 03 January, 2017 Manufacture of food products and beverages KANKHAL ESTATES PRIVATE LIMITED Director 29 June, 2013 Trading SUA DEVELOPERS LIMITED Director 15 November, 1990 Finance HOPE TEXTILES LTD Director 27 January, 1977 Computer Related Services PRAGATI BUSINESS LIMITED Director 28 July, 1984 Trading MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 20 September, 1981 Manufacturing (Machinery & Equipments) MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 20 September, 1981 Manufacturing (Machinery & Equipments)
ABHISHEK PODDAR	Director	10 June, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDEZEE SOLUTIONS PRIVATE LIMITED Director 23 December, 2016 Computer Related Services PODDAR NIKET DEVELOPERS LLP Director 26 August, 2016 YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED Director 18 July, 2005 Electricity, Gas & Water BANDISHOLA PLANTATIONS PRIVATE LIMITED Director 27 May, 2013 Agriculture and Allied Activities APEX COMBINES LLP Director 26 December, 2013 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LLP Director 01 April, 2015 CEM TOLL PLAZA PRIVATE LIMITED Director 09 May, 2011 Supporting and auxiliary transport activities, activities of travel agencies BANDISHOLA PLANTATIONS LLP Director 24 October, 2013 Activities Agriculture, Hunting and related Service activities YEDAPALLI PLANTATIONS LLP Director 28 March, 2016 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LIMITED Director 16 June, 1989 Finance BOSANQUET EXPORTS LIMITED Director 05 November, 1997 Agriculture and Allied Activities OPEZEE PRIVATE LIMITED Director 22 December, 2016 Computer Related Services APEX COMBINES PRIVATE LIMITED Director 03 August, 1995 Agriculture and Allied Activities SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED Director 17 June, 2010 Manufacturing (Chemicals and chemical products) SIDLAW ESTATES PRIVATE LIMITED Director 03 August, 1995 Agriculture and Allied Activities NEOLOGY SOLUTIONS PRIVATE LIMITED Director 18 February, 2011 Manufacturing (Machinery & Equipments) SUA RESORTS PRIVATE LIMITED Director 31 May, 2006 Hotels and Restaurants COMTEC COMPONENTS LIMITED Director 10 December, 2022 Manufacturing (Metals & Chemicals and their products) COONOOR INVESTMENTS LIMITED Director 01 December, 1999 Finance PODDAR NIKET DEVELOPERS LTD Director 27 February, 2007 Real Estate and Renting COONOOR INVESTMENTS LLP Director 27 December, 2012 Activities Agriculture, Hunting and related Service activities YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 22 December, 2015 Agriculture and Allied Activities ADADI PLANTATION LLP Director 28 March, 2012 Activities Agriculture, Hunting and related Service activities KODAMALAI PLANTATIONS LLP Director 10 March, 2015 Activities Agriculture, Hunting and related Service activities SIDLAW ESTATES LLP Director 30 April, 2015 Activities Agriculture, Hunting and related Service activities GUERNSEY ESTATES LLP Director 09 December, 2013 Activities Agriculture, Hunting and related Service activities MAMMA FOODS LLP Director 03 January, 2017 Manufacture of food products and beverages KANKHAL ESTATES PRIVATE LIMITED Director 12 April, 2006 Trading JINDAL LIFESTYLE LIMITED Director 15 May, 2023 Manufacturing (Others) GUERNSEY ESTATES PRIVATE LIMITED Director 27 May, 2013 Agriculture and Allied Activities CINNAMON BOUTIQUE PRIVATE LIMITED Director 22 April, 2009 Business Services HOPE TEXTILES LTD Director 29 September, 2001 Computer Related Services TASVEER ARTS PRIVATE LIMITED Director 20 January, 2006 Business Services MB LEISURE TOURS PRIVATE LIMITED Director 02 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies JSL LIFESTYLE LIMITED Director 01 April, 2011 Business Services DELTON CABLES LIMITED Director 02 September, 2022 Manufacturing (Machinery & Equipments) MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 01 April, 2010 Manufacturing (Machinery & Equipments)
RADHIKA PODDAR	Director	26 February, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DRUMELLA PLANTATIONS PRIVATE LIMITED Director 11 April, 2008 Agriculture and Allied Activities BOOM & BANG EXPLOSIVES PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) KODAMALAI PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED Director 18 July, 2005 Electricity, Gas & Water BANDISHOLA PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities ORNATE TEXTILES PRIVATE LIMITED Director 11 November, 2005 Unknown REDFLAME EXPLOSIVES PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) CEM TOLL PLAZA PRIVATE LIMITED Director 09 May, 2011 Supporting and auxiliary transport activities, activities of travel agencies BOSANQUET EXPORTS LIMITED Director 10 December, 2022 Agriculture and Allied Activities NEOLOGY SOLUTIONS PRIVATE LIMITED Director 18 February, 2011 Manufacturing (Machinery & Equipments) SUA RESORTS PRIVATE LIMITED Director 07 August, 2009 Hotels and Restaurants COMTEC COMPONENTS LIMITED Director 19 January, 2015 Manufacturing (Metals & Chemicals and their products) BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED Director 04 February, 2015 Business Services PODDAR NIKET DEVELOPERS LTD Director 11 June, 2013 Real Estate and Renting YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities GUERNSEY ESTATES PRIVATE LIMITED Director 09 April, 2008 Agriculture and Allied Activities SUA FIREWORKS PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) CINNAMON BOUTIQUE PRIVATE LIMITED Director 22 April, 2009 Business Services TASVEER ARTS PRIVATE LIMITED Director 07 August, 2009 Business Services DELTA ORISSA PRIVATE LIMITED Director 24 January, 2015 Agriculture and Allied Activities MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 11 December, 2017 Manufacturing (Machinery & Equipments)