Company Information

CIN
U14200KA1972PTC002167
Status
Date of Incorporation
03 March 1972
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sanjay Taumaturago Fc Alberto
Sanjay Taumaturago Fc Alberto
Director/Designated Partner
for over 11 years
Varun Vishwas Vainganker
Varun Vishwas Vainganker
Director/Designated Partner
for over 1 year

Past Directors

Punda Shankar Kerkar
Punda Shankar Kerkar
Additional Director
about 5 years ago
Surendra Satish Camotim Timblo
Surendra Satish Camotim Timblo
Director
over 11 years ago
Rohan Satish Timblo
Rohan Satish Timblo
Managing Director
over 17 years ago
Arvind Manguesh Shenvihodarkar
Arvind Manguesh Shenvihodarkar
Director
almost 33 years ago
Radha Satish Timblo
Radha Satish Timblo
Director
over 34 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form DIR-12-28112019_signed
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018

Frequently Asked Questions

What is the date of Timblo minerals private limited incorporation?

Incorporation date of the company is 03 March 1972 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Timblo minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra satish camotim timblo
  • Varun vishwas vainganker
  • Sanjay taumaturago fc alberto
  • Rohan satish timblo
  • Punda shankar kerkar
  • Radha satish timblo
  • Arvind manguesh shenvihodarkar