Company Information

CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmeet Prakash Bhojwani
Harmeet Prakash Bhojwani
Director/Designated Partner
over 10 years ago
Prakash Jaikishin Bhojwani
Prakash Jaikishin Bhojwani
Director/Designated Partner
over 22 years ago

Past Directors

Vaibhav Vijay Gawkar
Vaibhav Vijay Gawkar
Director
over 5 years ago

Registered Trademarks

Time Machine Empire International Imports Exports Private

[Class : 22] Ropes, String, Nets, Tenis, Awnings, Tarpaulines, Sails, Sacks, Padding And Stuffing Material ( Hair, Capoc, Feathers, Seaweed, Etc.) Raw Fibrous Textile Materials, Etc. Mentioned In Class 22.

Time Machine Empire International Imports Exports Private

[Class : 1] Chemical Products Used In Industry, Scienc, Photography, Agricultural, Horticultural, Forestry, Manures, Fire Extinguishing Composition, Tempering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry Mentioned In Class 1.

Time Machine Empire International Imports Exports Private

[Class : 11] Installations For Lighting, Heating, Steam, Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.

Charges

0
04 March 2006
State Bank Of India
1 Crore
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-04102018_signed
Form AOC-4 additional attachment-04102018_signed
Directors report as per section 134(3)-27092018
Optional attachment(s) - if any-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-03042018_signed