Company Information

CIN
Status
Date of Incorporation
31 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,090,000,000
Authorised Capital
1,100,000,000

Directors

Subhash Kumar Mutreja
Subhash Kumar Mutreja
Director/Designated Partner
for about 1 year
Anant Fondu Lawande
Anant Fondu Lawande
Director/Designated Partner
for over 2 years
Mahendra Promod Timblo
Mahendra Promod Timblo
Director
for over 14 years
Sarvesh Pramod Timblo
Sarvesh Pramod Timblo
Director
for over 14 years

Past Directors

Anil Ranganatha Rao
Anil Ranganatha Rao
Additional Director
over 11 years ago
Vinod Gopalan
Vinod Gopalan
Director
about 12 years ago
Pramod Panduranga Timblo
Pramod Panduranga Timblo
Director
over 14 years ago

Charges

26 Crore
03 April 2018
Srei Equipment Finance Limited
3 Crore
14 November 2016
Canara Bank
13 Lak
22 September 2016
Srei Equipment Finance Limited
10 Crore
28 June 2013
Canara Bank
16 Lak
22 September 2014
Srei Equipment Finance Limited
32 Crore
05 August 2013
Srei Equipment Finance Private Limited
79 Lak
05 August 2013
Srei Equipment Finance Private Limited
6 Crore
05 August 2013
Srei Equipment Finance Private Limited
28 Crore
15 October 2010
Srei Equipment Finance Private Limited
13 Crore
23 August 2013
Srei Equipment Finance Private Limited
27 Crore
23 August 2013
Srei Equipment Finance Private Limited
5 Crore
15 September 2011
Srei Equipment Finance Private Limited
25 Crore
23 August 2013
Srei Equipment Finance Private Limited
78 Lak
15 June 2020
Srei Equipment Finance Limited
12 Crore
14 November 2016
Others
0
15 June 2020
Others
0
03 April 2018
Others
0
23 August 2013
Srei Equipment Finance Private Limited
0
23 August 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 September 2014
Srei Equipment Finance Limited
0
23 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
22 September 2016
Others
0
28 June 2013
Canara Bank
0
14 November 2016
Others
0
15 June 2020
Others
0
03 April 2018
Others
0
23 August 2013
Srei Equipment Finance Private Limited
0
23 August 2013
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
22 September 2014
Srei Equipment Finance Limited
0
23 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
05 August 2013
Srei Equipment Finance Private Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
22 September 2016
Others
0
28 June 2013
Canara Bank
0

Documents

Form DIR-11-18112020_signed
Proof of dispatch-12112020
Acknowledgement received from company-12112020
Notice of resignation filed with the company-12112020
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
XBRL document in respect Consolidated financial statement-26082019
Form AOC-4(XBRL)-26082019_signed
Form ADT-1-24082019_signed
Optional Attachment-(1)-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Copy of written consent given by auditor-24082019
Form DIR-12-07062019_signed
Form MGT-7-07062019_signed
List of share holders, debenture holders;-05062019

Frequently Asked Questions

When was the Timblo shipyards private limited incorporated?

The Timblo shipyards private limited was incorporated with ROC on 31 May 2010 as .

Where has the Timblo shipyards private limited been incorporated?

The company was incorporated in Mumbai with registration number 203562.

What is the E-filing status of the company?

The status of Timblo shipyards private limited is Active.

Number of Key Management personnel of the Timblo shipyards private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Timblo shipyards private limited?

The appointed directors in the company are:

  • Subhash kumar mutreja
  • Sarvesh pramod timblo
  • Mahendra promod timblo
  • Pramod panduranga timblo
  • Anil ranganatha rao
  • Anant fondu lawande
  • Vinod gopalan