Company Information
CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Agarwal
Individual Promoter
over 16 years ago
over 16 years ago
Rajeev Kumar Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Samarth Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Praveen Kumar Singhal
Director
almost 20 years ago
almost 20 years ago
Rahul Goel
Director
almost 20 years ago
almost 20 years ago
Lokesh Goel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Plywood, Flush Door, Block Board
[Class : 19] Plywood, Flush Door, Block Board
[Class : 19] Plywood, Flush Door, Block Board
View +14 more Brands for Shiv Sagar Wood Products Private Limited.
Charges
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
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-(1)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the 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
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed