Company Information

CIN
U17119MH2003PTC140784
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000

Directors

Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Director
for over 1 year
Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Director
for over 1 year

Past Directors

Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Director
about 10 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 18 years ago

Charges

6 Crore
18 August 2017
The Sutex Co-operative Bank Ltd.
6 Crore
18 August 2017
The Sutex Co-operative Bank Ltd.
0
18 August 2017
The Sutex Co-operative Bank Ltd.
0
18 August 2017
The Sutex Co-operative Bank Ltd.
0

Documents

Form DIR-12-16122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-03122019-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Complete record of private placement offers and acceptances in Form PAS-5.-08032019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Frequently Asked Questions

What is the date of Tima filaments private limited incorporation?

Incorporation date of the company is 06 June 2003 .

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.

Tima filaments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep shivkumar goyal
  • Nikunj shyam sunder gupta
  • Savita shyamsunder gupta
  • Umadevi shreemohan gupta