Company Information

CIN
U28101DL2005PTC134528
Status
Date of Incorporation
30 March 2005
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for over 1 year
Raghav Agarwal
Raghav Agarwal
Individual Promoter
for about 16 years
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
for about 16 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for about 16 years
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for about 16 years

Past Directors

Praveen Kumar Singhal
Praveen Kumar Singhal
Director
over 19 years ago
Rahul Goel
Rahul Goel
Director
over 19 years ago
Lokesh Goel
Lokesh Goel
Director
over 19 years ago

Charges

4 Crore
19 July 2012
Hdfc Bank Limited
2 Crore
23 May 2012
Hdfc Bank Limited
1 Crore
27 September 2006
Bank Of Baroda
1 Crore
08 March 2021
Hdfc Bank Limited
37 Lak
19 July 2012
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0
19 July 2012
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0
19 July 2012
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 May 2012
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019

Frequently Asked Questions

When was the Shiv sagar wood products private limited incorporated?

The Shiv sagar wood products private limited was incorporated with ROC on 30 March 2005 as .

Where has the Shiv sagar wood products private limited been incorporated?

The company was incorporated in Delhi with registration number 134528.

What is the E-filing status of the company?

The status of Shiv sagar wood products private limited is Active.

Number of Key Management personnel of the Shiv sagar wood products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shiv sagar wood products private limited?

The appointed directors in the company are:

  • Samarth agarwal
  • Rajesh kumar agarwal
  • Rajeev kumar agarwal
  • Lokesh goel
  • Rahul goel
  • Raghav agarwal
  • Praveen kumar singhal
  • Praveen kumar gupta