Company Information

CIN
U20211DL1998PTC095468
Status
Date of Incorporation
10 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,574,660
Authorised Capital
10,000,000

Directors

Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
for about 1 year
Mayur Aggarwal
Mayur Aggarwal
Director/Designated Partner
for about 16 years
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
for over 1 year
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
01 April 2016
Karur Vysya Bank
303 Crore
15 December 2007
Indian Overseas Bank
27 Crore
30 December 2020
Hdfc Bank Limited
27 Lak
29 January 2020
Hdfc Bank Limited
12 Crore
29 January 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
15 December 2007
Indian Overseas Bank
0
01 April 2016
Others
0
29 January 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
15 December 2007
Indian Overseas Bank
0
01 April 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form DPT-3-08092020-signed
Form CHG-1-06032020_signed
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Frequently Asked Questions

What is the incorporation date of the Arunachal timber traders private limited?

Incorporation date of the company is 10 August 1998 .

What is the state of the Arunachal timber traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Arunachal timber traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arunachal timber traders private limited?

Arunachal timber traders private limited has appointed 4 of directors.

Who are the appointed Directors in Arunachal timber traders private limited?

The appointed directors in the company are:

  • Shashi aggarwal
  • Asha aggarwal
  • Mayur aggarwal
  • Amit aggarwal