Company Information

CIN
U02005DL1999PTC099084
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Forestry Services Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,643,500
Authorised Capital
35,000,000

Directors

Neelam Goel
Neelam Goel
Director/Designated Partner
for almost 2 years
Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
for about 13 years
Subhash Chander Goel
Subhash Chander Goel
Director/Designated Partner
for about 1 year
Sushma Goel
Sushma Goel
Director/Designated Partner
for over 1 year
Bhim Sain Goel
Bhim Sain Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

93 Crore
30 August 2019
Hdfc Bank Limited
14 Crore
04 January 2018
Union Bank Of India
7 Lak
06 November 2015
Union Bank Of India
3 Lak
25 June 2015
Union Bank Of India
6 Lak
25 June 2015
Union Bank Of India
6 Lak
25 May 2000
Union Bank Of India
85 Crore
26 February 2013
Union Bank Of India
1 Crore
11 February 2021
Union Bank Of India
7 Crore
05 June 2020
Union Bank Of India
60 Lak
27 June 2023
Hdfc Bank Limited
0
25 May 2000
Others
0
30 August 2019
Hdfc Bank Limited
0
11 February 2021
Others
0
04 January 2018
Others
0
06 November 2015
Others
0
05 June 2020
Others
0
25 June 2015
Union Bank Of India
0
25 June 2015
Union Bank Of India
0
26 February 2013
Union Bank Of India
0
27 June 2023
Hdfc Bank Limited
0
25 May 2000
Others
0
30 August 2019
Hdfc Bank Limited
0
11 February 2021
Others
0
04 January 2018
Others
0
06 November 2015
Others
0
05 June 2020
Others
0
25 June 2015
Union Bank Of India
0
25 June 2015
Union Bank Of India
0
26 February 2013
Union Bank Of India
0
27 June 2023
Hdfc Bank Limited
0
25 May 2000
Others
0
30 August 2019
Hdfc Bank Limited
0
11 February 2021
Others
0
04 January 2018
Others
0
06 November 2015
Others
0
05 June 2020
Others
0
25 June 2015
Union Bank Of India
0
25 June 2015
Union Bank Of India
0
26 February 2013
Union Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-02092020-signed
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MSME FORM I-02072020_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-05082019_signed

Frequently Asked Questions

What is the date on which the Agarwalla timbers private limited incorporated?

Agarwalla timbers private limited was incorporated on 31 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Agarwalla timbers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agarwalla timbers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Agarwalla timbers private limited?

5 of directors are associated with the company.