Company Information

CIN
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,141,000
Authorised Capital
19,300,000

Directors

Swati Garg
Swati Garg
Director/Designated Partner
for 12 months
Poonam Kumar
Poonam Kumar
Director/Designated Partner
for over 1 year
Sanjay Garg
Sanjay Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

32 Crore
22 September 2017
Bank Of India
8 Lak
13 May 2016
Bank Of India
10 Lak
06 September 2013
Bank Of India
2 Crore
29 June 2012
Bank Of India
8 Lak
29 June 2012
Bank Of India
7 Lak
12 March 2012
Bank Of India
7 Lak
22 May 2009
Bank Of India
2 Crore
09 July 2007
Bank Of India
8 Lak
17 November 2004
Bank Of India
30 Crore
12 November 1992
Canara Bank
15 Lak
19 September 1980
Gujarat State Financial Corporation
11 Lak
17 November 2004
Bank Of India
0
12 March 2012
Bank Of India
0
29 June 2012
Bank Of India
0
22 May 2009
Bank Of India
0
13 May 2016
Bank Of India
0
09 July 2007
Bank Of India
0
29 June 2012
Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 September 2017
Bank Of India
0
06 September 2013
Bank Of India
0
19 September 1980
Gujarat State Financial Corporation
0
12 November 1992
Canara Bank
0
17 November 2004
Bank Of India
0
12 March 2012
Bank Of India
0
29 June 2012
Bank Of India
0
22 May 2009
Bank Of India
0
13 May 2016
Bank Of India
0
09 July 2007
Bank Of India
0
29 June 2012
Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 September 2017
Bank Of India
0
06 September 2013
Bank Of India
0
19 September 1980
Gujarat State Financial Corporation
0
12 November 1992
Canara Bank
0
17 November 2004
Bank Of India
0
12 March 2012
Bank Of India
0
29 June 2012
Bank Of India
0
22 May 2009
Bank Of India
0
13 May 2016
Bank Of India
0
09 July 2007
Bank Of India
0
29 June 2012
Bank Of India
0
28 September 2021
Hdfc Bank Limited
0
22 September 2017
Bank Of India
0
06 September 2013
Bank Of India
0
19 September 1980
Gujarat State Financial Corporation
0
12 November 1992
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MSME FORM I-19102020_signed
Form DPT-3-16102020-signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Auditor?s certificate-29062019
List of depositors-29062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Rajkripal timber industries private limited incorporation?

Incorporation date of the company is 06 February 2004 .

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.

Rajkripal timber industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Swati garg
  • Sanjay garg
  • Poonam kumar