Company Information

CIN
U36100HR2021PTC096223
Status
Date of Incorporation
09 July 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashini Sanjeev Patel
Ashini Sanjeev Patel
Director/Designated Partner
for almost 2 years
Varun Jain
Varun Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
08 February 2022
State Bank Of India
1 Crore
08 February 2022
State Bank Of India
2 Crore
07 November 2023
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
07 November 2023
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
07 November 2023
Others
0
08 February 2022
Others
0
08 February 2022
Others
0

Documents

List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form MGT-7A-03012023_signed
Form ADT-1-02012023_signed
Directors report as per section 134(3)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
Form MGT-14-17062022_signed
Form PAS-3-11042022_signed
Copy of Board or Shareholders? resolution-11042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022
Optional Attachment-(1)-11042022
Form PAS-3-08042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042022
Optional Attachment-(1)-08042022
Copy of Board or Shareholders? resolution-08042022
Form CHG-1-04032022_signed

Frequently Asked Questions

What is the date on which the Timber soul craft private limited incorporated?

Timber soul craft private limited was incorporated on 09 July 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Timber soul craft private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timber soul craft private limited?

2 of directors are associated with the company.

What is the number of directors associated with Timber soul craft private limited?

2 of directors are associated with the company.