Company Information

CIN
U74899DL1995PLC068132
Status
Date of Incorporation
02 May 1995
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
29 September 2023
Paid Up Capital
31,957,330
Authorised Capital
40,000,000

Directors

Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
for over 10 years
Usha Agarwal
Usha Agarwal
Director/Designated Partner
for over 28 years
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
for over 1 year
Neelakshi Aggarwal
Neelakshi Aggarwal
Director/Designated Partner
for almost 15 years

Past Directors

Pitamberi Devi
Pitamberi Devi
Director
over 23 years ago

Charges

31 Crore
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

Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form MGT-14-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-4-29102019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the date on which the Santosh timber trading company limited incorporated?

Santosh timber trading company limited was incorporated on 02 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Santosh timber trading company limited compliant?

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

What is the number of directors associated with Santosh timber trading company limited?

5 of directors are associated with the company.

What is the number of directors associated with Santosh timber trading company limited?

5 of directors are associated with the company.