Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Prem Chand Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Vishnu Prakash Gupta
Director
over 16 years ago
over 16 years ago
Sameer Shah
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 20] Tables;
Table Legs;
Table Tops;
Vanity Tables;
Metal Tables;
Night Tables;
Trestle Tables;
Tables [Furniture];
Dining Tables;
Tea Tables;
Bedside Tables;
Display Tables;
Counters [Tables];
Work Tables;
Bistro Tables;
Patio Tables;
Garden Tables;
Outdoor Tables;
Bar Tables;
Side Tables;
End Tables;
Occasional Tables;
Coffee Tables;
Console ...
Charges
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
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-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-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form CHG-4-14052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Letter of the charge holder stating that the amount has been satisfied-10052019
Optional Attachment-(2)-03052019
Notice of resignation filed with the company-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019