Company Information

CIN
U02000MH1996PTC098329
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Akshay Ashok Mokha
Akshay Ashok Mokha
Director/Designated Partner
for about 6 years
Savita Ashok Mokha
Savita Ashok Mokha
Director
for over 20 years
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director
for over 24 years

Past Directors

Shrikant Ratanlal Chhallani
Shrikant Ratanlal Chhallani
Additional Director
over 5 years ago

Documents

Form ADT-1-05112020_signed
Form DPT-3-01112020_signed
Form MGT-14-01112020_signed
Copy of written consent given by auditor-01112020
Copy of resolution passed by the company-01112020
Copy of the intimation sent by company-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DIR-12-23092019_signed
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Optional Attachment-(1)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019

Frequently Asked Questions

When was the Singh timber trading company private limited incorporated?

The Singh timber trading company private limited was incorporated with ROC on 22 March 1996 as .

Where has the Singh timber trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 098329.

What is the E-filing status of the company?

The status of Singh timber trading company private limited is Active.

Number of Key Management personnel of the Singh timber trading company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Singh timber trading company private limited?

The appointed directors in the company are:

  • Ashok sheodanmal mokha
  • Shrikant ratanlal chhallani
  • Savita ashok mokha
  • Akshay ashok mokha