Company Information

CIN
U51909WB1997PTC083820
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Jain
Sanjay Jain
Director
for about 23 years
Raj Kumar Jain
Raj Kumar Jain
Director
for over 5 years

Past Directors

Pradipkumar Saraogi
Pradipkumar Saraogi
Director
about 10 years ago
Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
about 19 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
about 23 years ago

Charges

5 Crore
10 August 2016
Axis Bank Limited
5 Crore
19 February 2013
State Bank Of India
12 Crore
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0
10 August 2016
Axis Bank Limited
0
19 February 2013
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-10092019_signed
Directors report as per section 134(3)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Resignation letter-23042019
Optional Attachment-(2)-10042019
Proof of dispatch-10042019
Evidence of cessation;-10042019

Frequently Asked Questions

When was the Timcon marketing private limited incorporated?

The Timcon marketing private limited was incorporated with ROC on 01 April 1997 as .

Where has the Timcon marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 083820.

What is the E-filing status of the company?

The status of Timcon marketing private limited is Amalgamated.

Number of Key Management personnel of the Timcon marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Timcon marketing private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Rajendra kumar saraogi
  • Mahendra kumar pandya
  • Raj kumar jain
  • Pradipkumar saraogi