Company Information

CIN
U51431DL1997PTC087940
Status
Date of Incorporation
13 June 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
6,117,000
Authorised Capital
20,000,000

Directors

Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
for over 27 years
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for over 1 year
Usha Agarwal
Usha Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Vishnu Prakash Gupta
Vishnu Prakash Gupta
Director
over 16 years ago
Sameer Shah
Sameer Shah
Director
almost 18 years ago

Charges

24 Crore
05 September 2017
Punjab & Sind Bank
13 Lak
18 March 2014
Punjab & Sind Bank
1 Crore
18 March 2014
Punjab & Sind Bank
9 Crore
18 March 2014
Punjab & Sind Bank
6 Crore
25 April 2013
Punjab & Sind Bank
6 Crore
09 March 2009
Uco Bank
4 Crore
09 July 2020
Punjab & Sind Bank
1 Crore
03 June 2020
Punjsab & Sind Bank
60 Lak
07 March 2023
Others
0
19 March 2022
Others
0
25 April 2013
Others
0
03 June 2020
Others
0
18 March 2014
Others
0
09 July 2020
Others
0
05 September 2017
Others
0
18 March 2014
Punjab & Sind Bank
0
09 March 2009
Uco Bank
0
18 March 2014
Punjab & Sind Bank
0
07 March 2023
Others
0
19 March 2022
Others
0
25 April 2013
Others
0
03 June 2020
Others
0
18 March 2014
Others
0
09 July 2020
Others
0
05 September 2017
Others
0
18 March 2014
Punjab & Sind Bank
0
09 March 2009
Uco Bank
0
18 March 2014
Punjab & Sind Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-07092020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date of Starwood veneers pvt ltd incorporation?

Incorporation date of the company is 13 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Starwood veneers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sameer shah
  • Usha agarwal
  • Prem chand gupta
  • Vishnu prakash gupta
  • Ashish agarwal