# LAKHI TIMBER TRADERS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about LAKHI TIMBER TRADERS PRIVATE LIMITED, CIN U74899DL1989PTC035979, as read on 2026-10-10. - CIN: U74899DL1989PTC035979 - Status on the register: Active - Incorporated: 1989-04-24 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,00,00,000 - Paid-up capital: ₹1,00,00,000 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 11 open and 0 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,000 | open | 2025-06-30 | | | | KOTAK MAHINDRA BANK LIMITED | ₹3,65,15,000 | open | 2018-01-04 | 2024-03-09 | | | Bank of Baroda | ₹5,00,000 | open | 2011-03-02 | | | | SUNDARAM FINANCE LIMITED | ₹4,93,600 | open | 2008-09-26 | | | | Bank of Baroda | ₹50,00,000 | open | 2006-07-14 | | | | ING VYSYA BANK LTD. | ₹3,00,00,000 | open | 2004-07-02 | | | | BANK OF BARODA | ₹2,57,144 | open | 1999-08-13 | | | | BANK OF BARODA | ₹50,00,000 | open | 1997-10-20 | | | | BANK OF BARODA | ₹6,00,000 | open | 1997-05-15 | 1997-05-15 | | | Bank of Baroda | ₹2,00,00,000 | open | 1996-08-10 | 2007-04-13 | | | Bank of Baroda | ₹3,00,00,000 | open | 1996-08-10 | 2007-04-13 | | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | DALIP KUMAR PAHWA | 00413350 | Director | 2022-04-07 | | VEENA PAHWA | 07488764 | Director | 2017-07-12 | ## Source - This page: https://entiva.in/companies/lakhi-timber-traders-private-limited-u74899dl1989ptc035979 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1989PTC035979 - Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.