Company Information

CIN
Status
Date of Incorporation
18 December 1964
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Sanjay Taumaturago Fc Alberto
Sanjay Taumaturago Fc Alberto
Director
for almost 12 years
Varun Vishwas Vainganker
Varun Vishwas Vainganker
Director
for almost 2 years

Past Directors

Punda Shankar Kerkar
Punda Shankar Kerkar
Additional Director
almost 5 years ago
Surendra Satish Camotim Timblo
Surendra Satish Camotim Timblo
Whole Time Director
over 15 years ago
Mallika Rohan Timblo
Mallika Rohan Timblo
Director
about 21 years ago
Rohan Satish Timblo
Rohan Satish Timblo
Director
about 23 years ago
Radha Satish Timblo
Radha Satish Timblo
Managing Director
over 34 years ago

Charges

9 Crore
28 February 2002
Federal Bank Ltd.
6 Crore
11 August 1998
The Madgaum Urban Coop. Bank Ltd.
25 Lak
11 July 1997
The Madgaum Urban Coop . Bank Ltd.
50 Lak
29 September 1995
The Federal Bank Ltd.
1 Crore
24 July 1984
Canara Bank
8 Lak
03 October 1980
Punjab National Bank
85 Lak
14 September 1979
The Vysya Bank Ltd
25 Lak
29 April 1977
The Vysya Bank Ltd
25 Lak
30 July 1968
Canara Bank
3 Lak
20 June 1967
Thermix Of Baroda Ltd.
3 Lak
20 April 2007
The Madgaum Urban Co-operative Bank Limited
1 Crore
05 January 2008
The Madgaum Urban Co-operative Bank Limited
80 Lak
01 December 2005
Icici Bank Ltd
2 Crore
09 June 2004
Tangshan City Shegtai Industrial Co. Ltd.
40 Crore
11 August 1998
The Madgaum Urban Coop. Bank Ltd.
0
28 February 2002
Federal Bank Ltd.
0
09 June 2004
Tangshan City Shegtai Industrial Co. Ltd.
0
24 July 1984
Canara Bank
0
01 December 2005
Icici Bank Ltd
0
29 April 1977
The Vysya Bank Ltd
0
11 July 1997
The Madgaum Urban Coop . Bank Ltd.
0
29 September 1995
The Federal Bank Ltd.
0
14 September 1979
The Vysya Bank Ltd
0
30 July 1968
Canara Bank
0
03 October 1980
Punjab National Bank
0
05 January 2008
The Madgaum Urban Co-operative Bank Limited
0
20 April 2007
The Madgaum Urban Co-operative Bank Limited
0
20 June 1967
Thermix Of Baroda Ltd.
0
11 August 1998
The Madgaum Urban Coop. Bank Ltd.
0
28 February 2002
Federal Bank Ltd.
0
09 June 2004
Tangshan City Shegtai Industrial Co. Ltd.
0
24 July 1984
Canara Bank
0
01 December 2005
Icici Bank Ltd
0
29 April 1977
The Vysya Bank Ltd
0
11 July 1997
The Madgaum Urban Coop . Bank Ltd.
0
29 September 1995
The Federal Bank Ltd.
0
14 September 1979
The Vysya Bank Ltd
0
30 July 1968
Canara Bank
0
03 October 1980
Punjab National Bank
0
05 January 2008
The Madgaum Urban Co-operative Bank Limited
0
20 April 2007
The Madgaum Urban Co-operative Bank Limited
0
20 June 1967
Thermix Of Baroda Ltd.
0

Documents

Form MGT-7-23052024_signed
List of share holders, debenture holders;-21052024
Optional Attachment-(1)-21052024
Form AOC-4(XBRL)-27042024_signed
Form MGT-7-23122023_signed
List of share holders, debenture holders;-07112023
Optional Attachment-(1)-07112023
Form MGT-7-07112023
Form AOC-4(XBRL)-08122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122022
XBRL document in respect Consolidated financial statement-03122022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03122022
Form MGT-7-21032022_signed
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
List of share holders, debenture holders;-17032022
Form AOC-4(XBRL)-02122021_signed
Optional Attachment-(1)-30112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112021
XBRL document in respect Consolidated financial statement-30112021

Frequently Asked Questions

What is the date on which the Timblo private limited incorporated?

Timblo private limited was incorporated on 18 December 1964 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Timblo private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timblo private limited?

7 of directors are associated with the company.

What is the number of directors associated with Timblo private limited?

7 of directors are associated with the company.