Company Information

CIN
U51900MH1991PTC063915
Status
Date of Incorporation
06 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
30,000,000

Directors

Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director
for about 33 years
Raghupathy Thyagarajan
Raghupathy Thyagarajan
Director/Designated Partner
for about 1 year

Past Directors

Mahinderkumar Wadhwa Dayanand
Mahinderkumar Wadhwa Dayanand
Director
over 29 years ago
Anil Jain
Anil Jain
Director
about 33 years ago

Charges

9 Crore
28 March 1995
Bank Of Baroda
59 Lak
08 March 1994
Bank Of Baroda
20 Lak
09 March 1994
Bank Of Baroda
15 Lak
04 August 1999
Bank Of Baroda
5 Crore
29 September 2020
Bank Of India
9 Crore
18 December 2020
Jm Financial Capital Limited
35 Crore
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
18 December 2020
Others
0
04 August 1999
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
28 March 1995
Bank Of Baroda
0
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
18 December 2020
Others
0
04 August 1999
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
08 March 1994
Bank Of Baroda
0
28 March 1995
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-09012018_signed

Frequently Asked Questions

When was the Time exports private limited incorporated?

The Time exports private limited was incorporated with ROC on 06 November 1991 as .

Where has the Time exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 063915.

What is the E-filing status of the company?

The status of Time exports private limited is Active.

Number of Key Management personnel of the Time exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Time exports private limited?

The appointed directors in the company are:

  • Raghupathy thyagarajan
  • Anil jain
  • Bharat kumar ratanlal vageria
  • Mahinderkumar wadhwa dayanand