Company Information

CIN
Status
Date of Incorporation
01 May 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
520,110
Authorised Capital
2,700,000

Directors

Joaquim Pascoal Antao
Joaquim Pascoal Antao
Director/Designated Partner
for over 3 years
Swelza Antoneta Menezes
Swelza Antoneta Menezes
Director/Designated Partner
for over 5 years
Vidya Rajesh Timblo
Vidya Rajesh Timblo
Director
for over 1 year

Past Directors

Rosycatarina Santana Dasilva
Rosycatarina Santana Dasilva
Director
over 6 years ago
Balkrishna Prakash Sardessai
Balkrishna Prakash Sardessai
Director
almost 14 years ago
Rajesh Prakash Timblo
Rajesh Prakash Timblo
Managing Director
over 14 years ago

Charges

54 Lak
17 September 2012
L & T Finance Limited
40 Lak
09 April 2011
The Goa Urban Co-operative Bank Ltd.
5 Lak
09 April 2011
The Goa Urban Co-operative Bank Ltd.
6 Lak
12 May 2008
Bank Of India Limited
33 Thousand
16 January 2008
Bank Of India Limited
2 Lak
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
12 May 2008
Bank Of India Limited
0
17 September 2012
L & T Finance Limited
0
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
16 January 2008
Bank Of India Limited
0
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
12 May 2008
Bank Of India Limited
0
17 September 2012
L & T Finance Limited
0
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
16 January 2008
Bank Of India Limited
0
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
12 May 2008
Bank Of India Limited
0
17 September 2012
L & T Finance Limited
0
09 April 2011
The Goa Urban Co-operative Bank Ltd.
0
16 January 2008
Bank Of India Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Proof of dispatch-11092019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Form DIR-11-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019

Frequently Asked Questions

What is the date of Timblo mining and infrastructures limited incorporation?

Incorporation date of the company is 01 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 6.

Timblo mining and infrastructures limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh prakash timblo
  • Vidya rajesh timblo
  • Balkrishna prakash sardessai
  • Swelza antoneta menezes
  • Rosycatarina santana dasilva
  • Joaquim pascoal antao