Company Information

CIN
U20219DL2010PTC201739
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,945,000
Authorised Capital
30,000,000

Directors

Raghav Goel
Raghav Goel
Director/Designated Partner
for almost 2 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Archit Goel
Archit Goel
Director
about 9 years ago
Suchrita Goel
Suchrita Goel
Director
over 14 years ago

Charges

0
16 August 2017
Union Bank Of India
9 Lak
04 March 2013
Union Bank Of India
8 Crore
19 November 2011
Union Bank Of India
18 Crore
25 February 2011
Union Bank Of India
5 Lak
06 September 2010
Union Bank Of India
12 Crore
25 February 2020
Hdfc Bank Limited
2 Crore
20 December 2021
Hdfc Bank Limited
4 Crore
20 December 2021
Hdfc Bank Limited
0
16 August 2017
Others
0
25 February 2020
Hdfc Bank Limited
0
19 November 2011
Others
0
25 February 2011
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
04 March 2013
Union Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
16 August 2017
Others
0
25 February 2020
Hdfc Bank Limited
0
19 November 2011
Others
0
25 February 2011
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
04 March 2013
Union Bank Of India
0

Documents

Form DPT-3-26082020-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019

Frequently Asked Questions

What is the date on which the Skg timbers private limited incorporated?

Skg timbers private limited was incorporated on 20 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Skg timbers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Skg timbers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Skg timbers private limited?

4 of directors are associated with the company.