Company Information

CIN
U74300KA2010PTC052222
Status
Date of Incorporation
19 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,182,390
Authorised Capital
30,000,000

Directors

Past Directors

Seetal Ramakrishnan Iyer .
Seetal Ramakrishnan Iyer .
Additional Director
over 14 years ago
Sridhar Ganesan .
Sridhar Ganesan .
Additional Director
over 14 years ago
Hemanth Shankar Motipalle
Hemanth Shankar Motipalle
Additional Director
over 14 years ago
Mathewkutty Sebastian
Mathewkutty Sebastian
Additional Director
over 14 years ago

Documents

Form DPT-3-14122020_signed
Optional Attachment-(1)-01112020
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Form DPT-3-28112019-signed
Form ADT-1-11112019_signed
Form INC-22-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019

Frequently Asked Questions

What is the date of Timbre media private limited incorporation?

Incorporation date of the company is 19 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Timbre media private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathewkutty sebastian
  • Hemanth shankar motipalle
  • Sridhar ganesan .
  • Seetal ramakrishnan iyer .