Three Star Bonded Warehouse Pvt Ltd

Three Star Bonded Warehouse Pvt Ltd

Founded in 1998 headquartered in Arunachal Pradesh, India.
1998 | Papum Pare, Arunachal Pradesh (India) | Inactive

Last Updated:

August 24, 2023
HomeCompanyThree Star Bonded Warehouse Pvt Ltd

Who are the key members and board of directors at Three Star Bonded Warehouse?

Board Members(4)

NameDesignationAppointment DateStatus
Bijay Agarwal In Director 17-Jul-1998Current
Sanjay Dewan In Director 17-Jul-1998Current
Ritu Dewan In Director 07-Sep-1998Current
Santosh Agarwal In Director 07-Sep-1998Current

Financial Performance of Three Star Bonded Warehouse.

Enhance accessibility to Three Star Bonded Warehouse's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹3.00 M

LenderAmountStatus

Vijya Bank

Creation Date: 25 Feb 2000
₹1.50 MSatisfied

Vijya Bank

Creation Date: 15 Feb 2000
₹1.50 MSatisfied

How Many Employees Work at Three Star Bonded Warehouse?

Unlock and access historical data on people associated with Three Star Bonded Warehouse, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Three Star Bonded Warehouse

Recent activity within the organization

  • Charges

    A charge registered on 25 Feb 2000 via Charge ID 90267147 with Vijya Bank was fully satisfied on 20 Jul 2010.

    20 Jul 2010

  • Charges

    A charge registered on 15 Feb 2000 via Charge ID 90267140 with Vijya Bank was fully satisfied on 20 Jul 2010.

    20 Jul 2010

  • Annual General Meeting

    Three Star Bonded Warehouse Pvt Ltd last Annual general meeting of members was held on 25 Sep 2008 as per latest MCA records.

    25 Sep 2008

  • Balance Sheet

    Three Star Bonded Warehouse Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with RoC-Shillong.

    31 Mar 2008

  • Charges

    A charge with Vijya Bank of Rs. 1.50 M registered on 15 Feb 2000 with Charge ID 90267140 was modified on 28 Apr 2003.

    28 Apr 2003

  • Charges

    A charge with Vijya Bank of Rs. 1.50 M registered on 25 Feb 2000 with Charge ID 90267147 was modified on 26 Jul 2000.

    26 Jul 2000

Frequently asked questions

  • Three Star Bonded Warehouse Pvt Ltd was incorporated on 17 Jul 1998.

  • The authorized share capital of Three Star Bonded Warehouse Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 4 directors are associated with Three Star Bonded Warehouse Pvt Ltd.

    • Bijay Agarwal
    • Sanjay Dewan
    • Ritu Dewan
    • Santosh Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Three Star Bonded Warehouse Pvt Ltd is A Sector Industrial Area, P.O.Naharlagun Papumpare, Arunachal Pradesh, India, 791110.

  • The corporate identification number (CIN) of Three Star Bonded Warehouse Pvt Ltd is U63023AR1998PTC005477 and the company number is 005477 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Three Star Bonded Warehouse Pvt Ltd was filed with the ROC on 31 Mar 2008.

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