Company Information

CIN
Status
Date of Incorporation
20 September 1972
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

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
about 5 years ago
Surendra Satish Camotim Timblo
Surendra Satish Camotim Timblo
Director
almost 12 years ago
Radha Satish Timblo
Radha Satish Timblo
Managing Director
over 34 years ago

Charges

12 Lak
12 November 1982
Canara Bank
12 Lak
12 November 1982
Canara Bank
0
12 November 1982
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Form DIR-12-28112019_signed
Interest in other entities;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

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

Timblo agro development private limited was incorporated on 20 September 1972 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Timblo agro development 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 agro development private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.