Company Information

CIN
U20213WB2001PTC093553
Status
Date of Incorporation
03 August 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,930,000
Authorised Capital
8,500,000

Directors

Rajesh Kumar Bhaniramka
Rajesh Kumar Bhaniramka

for almost 5 years
Anju Bhaniramka
Anju Bhaniramka
Director/Designated Partner
for about 6 years
Avinash Bhaniramka
Avinash Bhaniramka
Director
for over 11 years
Rajesh Kumar Bhaniramka
Rajesh Kumar Bhaniramka
Beneficial Owner
for over 18 years
Krishna Murari Bhaniramka
Krishna Murari Bhaniramka
Beneficial Owner
for over 23 years

Past Directors

Charges

4 Crore
12 October 2006
Karnataka Bank Ltd.
4 Crore
05 May 2020
Karnataka Bank Ltd.
25 Lak
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0
24 February 2022
Karnataka Bank Ltd.
0
12 October 2006
Karnataka Bank Ltd.
0
05 May 2020
Karnataka Bank Ltd.
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-18022021-signed
Auditor?s certificate-08012021
Form MSME FORM I-30122020_signed
Form DPT-3-24122020-signed
Form DPT-3-22122020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-03102020
Form ADT-3-02102020_signed
Resignation letter-02102020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630

Frequently Asked Questions

When was the Shree dayal timber private limited incorporated?

The Shree dayal timber private limited was incorporated with ROC on 03 August 2001 as .

Where has the Shree dayal timber private limited been incorporated?

The company was incorporated in Kolkata with registration number 093553.

What is the E-filing status of the company?

The status of Shree dayal timber private limited is Active.

Number of Key Management personnel of the Shree dayal timber private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shree dayal timber private limited?

The appointed directors in the company are:

  • Krishna murari bhaniramka
  • Rajesh kumar bhaniramka
  • Avinash bhaniramka
  • Anju bhaniramka
  • Rajesh kumar bhaniramka