Company Information

CIN
Status
Date of Incorporation
20 June 2003
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
15,095,000
Authorised Capital
25,000,000

Directors

Pritam Kumar Garg
Pritam Kumar Garg
Director
for over 21 years
Kushal Aggarwal
Kushal Aggarwal
Director/Designated Partner
for over 1 year
Manju Garg
Manju Garg
Director/Designated Partner
for over 1 year
Anant Ram Aggarwal
Anant Ram Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

130 Crore
31 May 2019
Indian Bank
39 Crore
11 February 2019
Indian Bank
17 Lak
15 September 2016
Karur Vysya Bank
42 Crore
02 December 2014
Kotak Mahindra Bank Limited
35 Crore
26 December 2006
Indian Overseas Bank
3 Lak
23 March 2007
Indian Overseas Bank
4 Crore
25 July 2003
Indian Overseas Bank
36 Crore
25 May 2021
State Bank Of India
49 Crore
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0
21 April 2022
Hdfc Bank Limited
0
11 February 2019
Indian Bank
0
25 May 2021
State Bank Of India
0
31 May 2019
Indian Bank
0
15 September 2016
Others
0
25 July 2003
Indian Overseas Bank
0
23 March 2007
Indian Overseas Bank
0
02 December 2014
Kotak Mahindra Bank Limited
0
26 December 2006
Indian Overseas Bank
0

Documents

Form DPT-3-05122020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Particulars of all joint charge holders;-01062019

Frequently Asked Questions

When was the Kushal timber private limited incorporated?

The Kushal timber private limited was incorporated with ROC on 20 June 2003 as .

Where has the Kushal timber private limited been incorporated?

The company was incorporated in Delhi with registration number 121021.

What is the E-filing status of the company?

The status of Kushal timber private limited is Active.

Number of Key Management personnel of the Kushal timber private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kushal timber private limited?

The appointed directors in the company are:

  • Anant ram aggarwal
  • Manju garg
  • Pritam kumar garg
  • Kushal aggarwal