Company Information

CIN
U20211AS1979PTC001789
Status
Date of Incorporation
23 August 1979
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
10,889,000
Authorised Capital
30,000,000

Directors

Rajiv Daga
Rajiv Daga
Director/Designated Partner
for 11 months
Deendayal Daga
Deendayal Daga
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
15 October 2015
Housing Development Finance Corporation Limited
10 Crore
03 April 2003
Punjab National Bank
14 Crore
31 March 2000
Punjab National Bank
90 Lak
17 April 1980
United Bank Of India
55 Lak
15 October 2015
Housing Development Finance Corporation Limited
0
03 April 2003
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
17 April 1980
United Bank Of India
0
15 October 2015
Housing Development Finance Corporation Limited
0
03 April 2003
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
17 April 1980
United Bank Of India
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-13092019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-3-09112018-signed
Optional Attachment-(1)-27102018
Resignation letter-27102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed

Frequently Asked Questions

When was the Assam timber products private limited incorporated?

The Assam timber products private limited was incorporated with ROC on 23 August 1979 as .

Where has the Assam timber products private limited been incorporated?

The company was incorporated in Shillong with registration number 001789.

What is the E-filing status of the company?

The status of Assam timber products private limited is Active.

Number of Key Management personnel of the Assam timber products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Assam timber products private limited?

The appointed directors in the company are:

  • Deendayal daga
  • Rajiv daga