Company Information

CIN
Status
Date of Incorporation
23 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Beneficial Owner
for almost 5 years
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
for almost 22 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 1 year
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
31 July 2012
Hdfc Bank Limited
8 Crore
04 April 2003
Corporation Bank
75 Lak
14 November 2003
Corporation Bank
75 Lak
04 April 2003
Corporation Bank
2 Crore
16 September 2004
Corporation Bank
75 Lak
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0
31 July 2012
Hdfc Bank Limited
0
16 September 2004
Corporation Bank
0
04 April 2003
Corporation Bank
0
04 April 2003
Corporation Bank
0
14 November 2003
Corporation Bank
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-28092020-signed
Copy of trust deed-05092020
Copy of instrument creating charge-05092020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form BEN - 2-06012020_signed
Declaration under section 90-30122019

Frequently Asked Questions

What is the incorporation date of the Sunder lumbers private limited?

Incorporation date of the company is 23 April 2002 .

What is the state of the Sunder lumbers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunder lumbers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunder lumbers private limited?

Sunder lumbers private limited has appointed 4 of directors.

Who are the appointed Directors in Sunder lumbers private limited?

The appointed directors in the company are:

  • Rajesh agrawal
  • Seema agarwal
  • Santosh kumar gupta
  • Mahabir prasad agarwal