Company Information

CIN
U51431DL1997PTC090573
Status
Date of Incorporation
17 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,916,200
Authorised Capital
20,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
for over 19 years
Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
for over 2 years
Rohan Goel
Rohan Goel
Director
for about 3 years
Sanjeev Kumar Goyal
Sanjeev Kumar Goyal
Director/Designated Partner
for over 19 years

Past Directors

Abhishek Goel
Abhishek Goel
Director
about 3 years ago
Suresh Chand Goel
Suresh Chand Goel
Director
about 17 years ago

Charges

3 Crore
29 July 2016
Hdfc Bank Limited
3 Crore
12 June 1998
The Haryana Financial Co-op
82 Lak
24 December 2021
Sidbi
0
29 July 2016
Hdfc Bank Limited
0
12 June 1998
The Haryana Financial Co-op
0
24 December 2021
Sidbi
0
29 July 2016
Hdfc Bank Limited
0
12 June 1998
The Haryana Financial Co-op
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(4)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-11092020-signed
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-23092019-signed

Frequently Asked Questions

When was the Shri om plywood private limited incorporated?

The Shri om plywood private limited was incorporated with ROC on 17 November 1997 as .

Where has the Shri om plywood private limited been incorporated?

The company was incorporated in Delhi with registration number 090573.

What is the E-filing status of the company?

The status of Shri om plywood private limited is Active.

Number of Key Management personnel of the Shri om plywood private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri om plywood private limited?

The appointed directors in the company are:

  • Shiv kumar agarwal
  • Sanjeev kumar goyal
  • Suresh chand goel
  • Kuldeep goel
  • Abhishek goel
  • Rohan goel