Company Information

CIN
U36100DL2007PTC161558
Status
Date of Incorporation
03 April 2007
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
30 September 2023
Paid Up Capital
217,720,550
Authorised Capital
250,000,000

Directors

Manish Nijhawan
Manish Nijhawan
Director/Designated Partner
for almost 2 years
Sunil Nijhawan
Sunil Nijhawan
Director/Designated Partner
for over 1 year
Vishal Nijhawan
Vishal Nijhawan
Director/Designated Partner
for over 17 years

Past Directors

Charges

153 Crore
17 October 2007
Bank Of India
102 Crore
23 January 2018
Bank Of India
10 Crore
19 September 2016
Bank Of India
10 Crore
13 June 2016
Bank Of India
10 Crore
14 June 2008
Bank Of India
12 Crore
27 August 2009
Bank Of India
59 Crore
17 October 2007
Bank Of India
59 Crore
27 February 2011
Religare Finvest Limited
26 Lak
25 June 2021
Bank Of India
51 Crore
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0
17 October 2007
Bank Of India
0
13 June 2016
Others
0
23 January 2018
Others
0
25 June 2021
Bank Of India
0
19 September 2016
Others
0
17 October 2007
Bank Of India
0
14 June 2008
Bank Of India
0
27 August 2009
Bank Of India
0
27 February 2011
Religare Finvest Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration under section 90-21082019
Form DPT-3-28062019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Copy of MGT-8-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092018
Form AOC-4(XBRL)-15092018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
Form PAS-3-11062018_signed

Frequently Asked Questions

When was the Chaudhary timber industries private limited incorporated?

The Chaudhary timber industries private limited was incorporated with ROC on 03 April 2007 as .

Where has the Chaudhary timber industries private limited been incorporated?

The company was incorporated in Delhi with registration number 161558.

What is the E-filing status of the company?

The status of Chaudhary timber industries private limited is Active.

Number of Key Management personnel of the Chaudhary timber industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chaudhary timber industries private limited?

The appointed directors in the company are:

  • Vishal nijhawan
  • Sunil nijhawan
  • Manish nijhawan