Santosh Timber Trading Company Limited

Financials

Updated 5 months ago

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
Usha Agarwal
Usha Agarwal
Director/Designated Partner
Neelakshi Aggarwal
Neelakshi Aggarwal
Director/Designated Partner
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner

Company Information

CIN U74899DL1995PLC068132
Company Status Active
Registration Number 068132
Date of Incorporation 02 May 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 31,957,330
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

31 CR PENDING
Name Status Amount
Punjab & Sind Bankh Block
18 June 2018
18 LAC
Punjab & Sind Bank
14 June 2014
7 CR
Punjab & Sind Bank
12 February 2004
11 CR
Punjab & Sind Bank
14 December 2002
10 CR
Punjab & Sind Bank
09 July 2020
1 CR
Punjab & Sind Bank
01 May 2020
1 CR
Others
26 August 2022
0
Others
24 June 2022
0
Others
28 June 2022
0
Others
09 July 2020
0
Others
12 February 2004
0
Others
14 December 2002
0
Others
01 May 2020
0
Others
18 June 2018
0
Punjab & Sind Bank
14 June 2014
0
Others
26 August 2022
0
Others
24 June 2022
0
Others
28 June 2022
0
Others
09 July 2020
0
Others
12 February 2004
0
Others
14 December 2002
0
Others
01 May 2020
0
Others
18 June 2018
0
Punjab & Sind Bank
14 June 2014
0

Frequently Asked Questions

What is the date on which the Santosh timber trading company limited incorporated?

Santosh timber trading company limited was incorporated on 02 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Santosh timber trading company limited compliant?

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

What is the number of directors associated with Santosh timber trading company limited?

5 of directors are associated with the company.

What is the number of directors associated with Santosh timber trading company limited?

5 of directors are associated with the company.

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