Company Information

CIN
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sanjay Garg
Sanjay Garg
Director
for about 5 years
Reeta Garg
Reeta Garg
Director/Designated Partner
for over 1 year
Sameer Garg
Sameer Garg
Director/Designated Partner
for almost 20 years

Past Directors

Charges

73 Crore
22 January 2008
Bank Of India
30 Lak
13 February 2006
Bank Of India
6 Crore
13 February 2006
Bank Of India
28 Crore
13 February 2006
Bank Of India
28 Crore
19 April 2021
Hdfc Bank Limited
20 Lak
29 January 2021
Hdfc Bank Limited
60 Lak
29 December 2020
Icici Bank Limited
9 Crore
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-19102020_signed
Form DPT-3-16102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-29062019
Auditor?s certificate-29062019

Frequently Asked Questions

What is the date on which the Garg lumbers private limited incorporated?

Garg lumbers private limited was incorporated on 23 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Garg lumbers private limited compliant?

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

What is the number of directors associated with Garg lumbers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Garg lumbers private limited?

3 of directors are associated with the company.