Company Information

CIN
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

. Sasireka Srinivasan
. Sasireka Srinivasan
Director
for almost 10 years
Akilesh Aravind Sundaram
Akilesh Aravind Sundaram
Director
for almost 10 years
Dayanand Renuka
Dayanand Renuka
Director
for almost 15 years
Sundaram Aravind
Sundaram Aravind
Director
for over 1 year
Aravind Nirupama
Aravind Nirupama
Director
for almost 15 years
Sundram Dayanand
Sundram Dayanand
Director/Designated Partner
for almost 10 years

Past Directors

Charges

0
29 June 2012
Tata Capital Financial Services Limited
1 Crore
02 May 2011
Tata Capital Limited
1 Crore
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0

Documents

Form STK-2-16082021-signed
-14022020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form DPT-3-28012020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed

Frequently Asked Questions

What is the date on which the Rand timer private limited incorporated?

Rand timer private limited was incorporated on 06 January 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Rand timer private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Rand timer private limited?

6 of directors are associated with the company.

What is the number of directors associated with Rand timer private limited?

6 of directors are associated with the company.