Company Information

CIN
U20299DL2007PTC157247
Status
Date of Incorporation
02 January 2007
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
2,185,000
Authorised Capital
2,500,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
for about 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Jatin Goyal
Jatin Goyal
Director
over 12 years ago
Usha Agarwal
Usha Agarwal
Director
almost 18 years ago

Charges

0
25 April 2013
Punjab & Sind Bank
3 Crore
09 March 2009
Uco Bank
6 Crore
25 April 2013
Others
0
09 March 2009
Uco Bank
0
25 April 2013
Others
0
09 March 2009
Uco Bank
0
25 April 2013
Others
0
09 March 2009
Uco Bank
0

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-28-30032019-signed
Form CHG-4-30032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Optional Attachment-(1)-27032019
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019

Frequently Asked Questions

What is the date on which the San wud shoppe private limited incorporated?

San wud shoppe private limited was incorporated on 02 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the San wud shoppe private limited compliant?

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

What is the number of directors associated with San wud shoppe private limited?

5 of directors are associated with the company.

What is the number of directors associated with San wud shoppe private limited?

5 of directors are associated with the company.