MORAN TEA CO.(INDIA) LTD.

OVERVIEW - MORAN TEA CO.(INDIA) LTD.

Moran Tea Co.(India) Ltd. was a listed public company incorporated on 24 August, 1977. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.10 cr.

The current status of Moran Tea Co.(India) Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moran Tea Co.(India) Ltd., per our records, was held on 11 September, 2007.

The Corporate Identification Number (CIN) of Moran Tea Co.(India) Ltd. is L15491WB1977PLC031134. The registered office of Moran Tea Co.(India) Ltd. was at 4-MANGOE LANE,CALCUTTA-700001. CALCUTTA-700001. Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MORAN TEA CO.(INDIA) LTD.

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Directors - MORAN TEA CO.(INDIA) LTD.

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Brij Mohan Khaitan who was appointed on 01 June, 1981. Brij Mohan Khaitan has been on the board for more than 42 years. The most recently appointed director is Deepak Khaitan, who was appointed on 23 June, 2003.

Harischandra Parekh Maneklal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BRIJ MOHAN KHAITAN	Director	01 June, 1981	Other directorships - DOOM DOOMA TEA COMPANY LIMITED,
DEEPAK KHAITAN	Director	23 June, 2003	Other directorships - POWERCELL BATTERY INDIA LIMITED,  DOOM DOOMA TEA COMPANY LIMITED,
HARISCHANDRA PAREKH MANEKLAL	Director	05 September, 2000	Other directorships - QUALITY TEA PLANTATIONS PVT LTD.,  DIANA TEA CO LTD,  TEZPORE TEA COMPANY LIMITED,  THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED,
NOSHIR FARAMJI TANKARIWALA	Director	01 October, 1992	Other directorships - MARUT JUTE UDYOG PRIVATE LIMITED,
HIREN UMEDRAY SANGHAVI	KMP	24 August, 1999	No other directorships
SALIL KUMAR GUPTA	Director	19 November, 1992	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BRIJ MOHAN KHAITAN	Director	01 June, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DOOM DOOMA TEA COMPANY LIMITED Director 23 January, 2006 Manufacturing (Food products and beverages)
DEEPAK KHAITAN	Director	23 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POWERCELL BATTERY INDIA LIMITED Director 07 October, 2005 Health and Social Work DOOM DOOMA TEA COMPANY LIMITED Director 23 January, 2006 Manufacturing (Food products and beverages)
HARISCHANDRA PAREKH MANEKLAL	Director	05 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUALITY TEA PLANTATIONS PVT LTD. Director 04 February, 1997 Agriculture and Allied Activities DIANA TEA CO LTD Director 14 July, 2005 Manufacturing (Food products and beverages) TEZPORE TEA COMPANY LIMITED Director 28 December, 2005 Agriculture and Allied Activities THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED Director 23 June, 2009 Agriculture and Allied Activities
NOSHIR FARAMJI TANKARIWALA	Director	01 October, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARUT JUTE UDYOG PRIVATE LIMITED Director 30 March, 2005 Manufacture of textiles
HIREN UMEDRAY SANGHAVI	KMP	24 August, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SALIL KUMAR GUPTA	Director	19 November, 1992	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY