Company Information

CIN
U51109WB2003PTC096881
Status
Date of Incorporation
29 August 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
12,100,000
Authorised Capital
22,500,000

Directors

Sunil Kumar Dhelia
Sunil Kumar Dhelia
Director/Designated Partner
for over 1 year
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for about 21 years
Pradyumna Dalmia
Pradyumna Dalmia
Director
for about 17 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
for about 21 years
Gautam Bhartia
Gautam Bhartia
Director/Designated Partner
for about 5 years
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
for about 1 year
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 13 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
about 15 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
about 21 years ago

Charges

03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Form MGT-14-12112020-signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered articles of association-28102020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed

Frequently Asked Questions

What is the date on which the Time leverage instruments private limited incorporated?

Time leverage instruments private limited was incorporated on 29 August 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Time leverage instruments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Time leverage instruments private limited?

10 of directors are associated with the company.

What is the number of directors associated with Time leverage instruments private limited?

10 of directors are associated with the company.