Company Information

CIN
U74899DL1994PTC060064
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,856,200
Authorised Capital
10,000,000

Directors

Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
for over 10 years
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director/Designated Partner
for about 26 years

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 26 years ago

Charges

1 Crore
04 April 2012
Hdfc Bank Limited
1 Crore
01 February 2010
Hdfc Bank Limited
3 Lak
08 July 2005
State Bank Of India
73 Lak
27 July 2007
State Bank Of India
1 Crore
04 April 2012
Hdfc Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
08 July 2005
State Bank Of India
0
27 July 2007
State Bank Of India
0
04 April 2012
Hdfc Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
08 July 2005
State Bank Of India
0
27 July 2007
State Bank Of India
0
04 April 2012
Hdfc Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
08 July 2005
State Bank Of India
0
27 July 2007
State Bank Of India
0
04 April 2012
Hdfc Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
08 July 2005
State Bank Of India
0
27 July 2007
State Bank Of India
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-25082020-signed
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date of Baba wood products private limited incorporation?

Incorporation date of the company is 06 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Baba wood products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar agarwal
  • Vivek kumar agarwal
  • Rishabh agarwal