# SANTOSH TIMBER TRADING COMPANY LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SANTOSH TIMBER TRADING COMPANY LIMITED, CIN U74899DL1995PLC068132, as read on 2026-10-06. - CIN: U74899DL1995PLC068132 - Status on the register: Active - Incorporated: 1995-05-02 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹4,00,00,000 - Paid-up capital: ₹3,21,84,610 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 6 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Punjab and Sind Bank | ₹2,45,00,000 | open | 2026-06-22 | | | | Punjab & SInd Bank | ₹9,00,000 | open | 2024-08-19 | | | | HDFC BANK LIMITED | ₹29,61,000 | open | 2023-12-21 | | | | PUNJAB & SIND BANK | ₹97,00,000 | open | 2022-06-28 | | | | PUNJAB & SIND BANK | ₹14,00,00,000 | open | 2004-02-12 | 2026-03-19 | | | PUNJAB & SINDD BANK | ₹13,00,00,000 | open | 2002-12-14 | 2026-03-19 | | | Punjab and Sind Bank | ₹2,00,00,000 | closed | 2022-08-26 | | 2023-05-02 | | PUNJAB & SIND BANK | ₹23,00,000 | closed | 2022-06-24 | | 2026-04-15 | | PUNJAB & SIND BANK | ₹1,95,00,000 | closed | 2020-07-09 | | 2024-12-23 | | PUNJAB & SIND BANK | ₹1,00,00,000 | closed | 2020-05-01 | | 2024-02-26 | | PUNJAB & SIND BANKH BLOCK | ₹18,24,000 | closed | 2018-06-18 | | 2023-05-02 | | PUNJAB & SIND BANK | ₹7,00,00,000 | closed | 2014-06-14 | | 2022-10-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PLC068132 ## Source - This page: https://entiva.in/companies/santosh-timber-trading-company-limited-u74899dl1995plc068132 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PLC068132 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.