Company Information

CIN
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Soni
Karan Soni
Director/Designated Partner
for about 9 years
Sarabjit Soni
Sarabjit Soni
Director/Designated Partner
for over 20 years
Paramjit Singh Soni
Paramjit Singh Soni
Director/Designated Partner
for over 20 years
Gurdeep Soni
Gurdeep Soni
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-15022021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form DPT-3-30122020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed

Frequently Asked Questions

What is the date on which the Tima trading private limited incorporated?

Tima trading private limited was incorporated on 04 December 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tima trading private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Tima trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tima trading private limited?

4 of directors are associated with the company.