Company Information

CIN
Status
Date of Incorporation
20 September 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,567,000
Authorised Capital
11,000,000

Directors

Bimla Jain
Bimla Jain
Director
for over 17 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for almost 2 years

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
about 10 years ago
Vijay Kumar Raghotam
Vijay Kumar Raghotam
Additional Director
over 10 years ago
Dheeraj Kumar Rathaur
Dheeraj Kumar Rathaur
Director
about 18 years ago
Dewa Nand Tiwari
Dewa Nand Tiwari
Director
about 18 years ago

Documents

Form DPT-3-29062020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Supplementary or Test audit report under section 143-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019

Frequently Asked Questions

When was the Time express international private limited incorporated?

The Time express international private limited was incorporated with ROC on 20 September 1982 as .

Where has the Time express international private limited been incorporated?

The company was incorporated in Delhi with registration number 014374.

What is the E-filing status of the company?

The status of Time express international private limited is Active.

Number of Key Management personnel of the Time express international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Time express international private limited?

The appointed directors in the company are:

  • Dewa nand tiwari
  • Ajay jain
  • Bimla jain
  • Vijay kumar raghotam
  • Sanjeev jain
  • Dheeraj kumar rathaur