Company Information
CIN
Status
Date of Incorporation
02 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,957,330
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhika Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Neelakshi Aggarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Usha Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Pitamberi Devi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
[Class : 19] Building Materials [Non Metallic]; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
View +4 more Brands for Santosh Timber Trading Company Limited.
Charges
18 June 2018
Punjab & Sind Bankh Block
18 Lak
14 June 2014
Punjab & Sind Bank
7 Crore
12 February 2004
Punjab & Sind Bank
11 Crore
14 December 2002
Punjab & Sind Bank
10 Crore
09 July 2020
Punjab & Sind Bank
1 Crore
01 May 2020
Punjab & Sind Bank
1 Crore
26 August 2022
Others
0
24 June 2022
Others
0
28 June 2022
Others
0
09 July 2020
Others
0
12 February 2004
Others
0
14 December 2002
Others
0
01 May 2020
Others
0
18 June 2018
Others
0
14 June 2014
Punjab & Sind Bank
0
26 August 2022
Others
0
24 June 2022
Others
0
28 June 2022
Others
0
09 July 2020
Others
0
12 February 2004
Others
0
14 December 2002
Others
0
01 May 2020
Others
0
18 June 2018
Others
0
14 June 2014
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-26052020
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-16112019_signed
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806