Company Information
CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,157,000
Authorised Capital
4,500,000
Directors
Amarjeet Singh Hundal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhjot Singh Hundal
Director
over 2 years ago
over 2 years ago
Ranjeet Kaur
Director
over 10 years ago
over 10 years ago
Ramesh Kumar Saboo
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Tashu Kaushal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Plywoods, Block Boards & Flush Doors.
[Class : 19] Plywoods, Block Boards & Flush Doors.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Plywoods, Block Boards & Flush Doors.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Shree Timber Products Pvt Ltd.
Charges
07 August 2018
North Eastern Development Finance Corporation Limited
24 Lak
13 December 2011
State Bank Of India
28 Crore
25 November 2010
State Bank Of India
21 Crore
25 November 2010
State Bank Of India
0
13 December 2011
State Bank Of India
0
07 August 2018
North Eastern Development Finance Corporation Limited
0
25 November 2010
State Bank Of India
0
13 December 2011
State Bank Of India
0
07 August 2018
North Eastern Development Finance Corporation Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Form DPT-3-21012020-signed
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Auditor?s certificate-18012020
Form MGT-7-10012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form ADT-1-03012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form CHG-1-18082018_signed
Optional Attachment-(2)-18082018
