Company Information

CIN
U02000MH1989PLC053993
Status
Date of Incorporation
23 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
0
Authorised Capital
0

Directors

Jamshed Hormusji Wadia
Jamshed Hormusji Wadia
Director/Designated Partner
for about 35 years
Ramkrishna Tulsidas Somaiya
Ramkrishna Tulsidas Somaiya
Director
for about 35 years
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
for about 35 years
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Managing Director
for about 35 years

Past Directors

Documents

Form ADT-3-29012020_signed
Resignation letter-29012020
Form AOC-4-26042017-signed
Form 23ACA-12042017_signed
Form 23AC-12042017_signed
Form ADT-1-11042017_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-11042017
Copy of resolution passed by the company-11042017
Form 21A-11042017_signed
Form MGT-7-11042017_signed
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF

Frequently Asked Questions

What is the date on which the Timber importers association india limited incorporated?

Timber importers association india limited was incorporated on 23 October 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Timber importers association india limited compliant?

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

What is the number of directors associated with Timber importers association india limited?

4 of directors are associated with the company.

What is the number of directors associated with Timber importers association india limited?

4 of directors are associated with the company.