Company Information

CIN
Status
Date of Incorporation
13 February 1970
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,315,100
Authorised Capital
5,000,000

Directors

Anant Fondu Lawande
Anant Fondu Lawande
Director/Designated Partner
for over 2 years
Satyanarayana Dhaveji Chakravadhanula
Satyanarayana Dhaveji Chakravadhanula
Director
for over 6 years
Sarvesh Pramod Timblo
Sarvesh Pramod Timblo
Director
for over 23 years

Past Directors

Pramod Panduranga Timblo
Pramod Panduranga Timblo
Director
almost 55 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-22032019_signed

Frequently Asked Questions

What is the date on which the Timblo shipping private limited incorporated?

Timblo shipping private limited was incorporated on 13 February 1970 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Timblo shipping 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 shipping private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.