Company Information

CIN
U20101UR1998PTC023989
Status
Date of Incorporation
17 November 1998
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Aman Saini
Aman Saini
Director/Designated Partner
for 12 months
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Varun Goel
Varun Goel
Director
about 13 years ago
Virendra Goel
Virendra Goel
Director
about 26 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
about 26 years ago

Charges

0
30 March 2010
Bank Of Baroda
1 Crore
18 June 1999
Pnb
20 Lak
18 June 1999
Pnb
0
30 March 2010
Bank Of Baroda
0
18 June 1999
Pnb
0
30 March 2010
Bank Of Baroda
0

Documents

Form DPT-3-12112020_signed
Optional Attachment-(1)-12112020
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06092019-signed
Optional Attachment-(1)-27062019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019

Frequently Asked Questions

What is the date of Sunil kumar virendra kumar timber merchants private limited incorporation?

Incorporation date of the company is 17 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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.

Sunil kumar virendra kumar timber merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar goel
  • Virendra goel
  • Varun goel
  • Vijay kumar
  • Aman saini