Company Information

CIN
U27106MH1992PTC067074
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
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
9,995,100
Authorised Capital
10,000,000

Directors

Shivam Khattar
Shivam Khattar
Director/Designated Partner
for over 4 years
Pranav Khattar
Pranav Khattar
Director/Designated Partner
for over 1 year
Seema Khattar
Seema Khattar
Director/Designated Partner
for 11 months
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director/Designated Partner
for over 32 years

Past Directors

Charges

0
09 April 2001
State Bank Of Hyderabad
5 Crore
16 April 1993
State Bank Of Hyderabad
1 Crore
08 March 2000
State Bank Of Hyderabad
1 Crore
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-12022020-signed
Altered articles of association-07022020
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed

Frequently Asked Questions

What is the date of Timestar infrastructure private limited incorporation?

Incorporation date of the company is 04 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Timestar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Balkrishna mulchand khattar
  • Seema khattar
  • Pranav khattar
  • Shivam khattar