Company Information

CIN
U19113DL1998PTC094493
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
131,990
Authorised Capital
5,000,000

Directors

Akash Kapoor
Akash Kapoor
Director/Designated Partner
for about 2 years
Arjun Puri
Arjun Puri
Director/Designated Partner
for almost 17 years

Past Directors

Angad Puri
Angad Puri
Director
almost 17 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 19 years ago
Naresh Kumar
Naresh Kumar
Director
almost 22 years ago
Surender Kumar
Surender Kumar
Director
over 26 years ago

Charges

14 Crore
30 November 2018
Punjab National Bank
50 Lak
26 October 2018
Hero Fincorp Limited
35 Lak
29 September 2018
Hero Fincorp Limited
3 Crore
25 May 2015
Punjab National Bank
3 Lak
04 July 2011
Punjab National Bank
6 Crore
04 July 2011
Punjab National Bank
4 Crore
19 November 2014
Punjab National Bank
80 Lak
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 DPT-3-29082019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-21012019_signed
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115

Frequently Asked Questions

What is the incorporation date of the Saraswati timber private limited?

Incorporation date of the company is 15 June 1998 .

What is the state of the Saraswati timber private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Saraswati timber private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saraswati timber private limited?

Saraswati timber private limited has appointed 6 of directors.

Who are the appointed Directors in Saraswati timber private limited?

The appointed directors in the company are:

  • Arjun puri
  • Angad puri
  • Rakesh gupta
  • Surender kumar
  • Naresh kumar
  • Akash kapoor