Company Information

CIN
Status
Date of Incorporation
17 July 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
25 September 2008
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Santosh Agarwal
Santosh Agarwal
Director
for over 26 years
Ritu Dewan
Ritu Dewan
Director/Designated Partner
for over 26 years
Sanjay Dewan
Sanjay Dewan
Individual Promoter
for over 26 years
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
15 February 2000
Vijya Bank
15 Lak
25 February 2000
Vijya Bank
15 Lak
25 February 2000
Vijya Bank
0
15 February 2000
Vijya Bank
0
25 February 2000
Vijya Bank
0
15 February 2000
Vijya Bank
0

Documents

Form EES- 2010-130910.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130910.PDF
Affidavit -to be given individually by director-s---130910.PDF
Copy of application duly signed by the director- managing director- manager or secretary-130910.PDF
Copy of Board resolution showing authorisation given for filing this application-130910.PDF
Indemnity bond -to be given individually or collectively by director-s--130910.PDF
Optional Attachment 1-130910.PDF
Optional Attachment 2-130910.PDF
Optional Attachment 3-130910.PDF
Memorandum of satisfaction of Charge-210810.PDF
Letter of the charge holder-210810.PDF
Form 17-210810-200710-ChargeId-90267140.PDF
Form 17-210810-200710-ChargeId-90267147.PDF
Form 23B for period 010408 to 310309.OCT
FormSchV-290509 for the FY ending on-310308.OCT
Form 66-010609.OCT
Form23AC-290509 for the FY ending on-310308.OCT
Form 66-150408.OCT
Form 23AC-150408.OCT
Form 20B-150408.OCT

Frequently Asked Questions

What is the date of Three star bonded warehouse pvt ltd incorporation?

Incorporation date of the company is 17 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Three star bonded warehouse pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bijay agarwal
  • Sanjay dewan
  • Ritu dewan
  • Santosh agarwal