Company Information

CIN
U74899DL1994PTC060706
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
83,962,200
Authorised Capital
100,000,000

Directors

Milan Kumar Bandyopadhyay
Milan Kumar Bandyopadhyay
Director
for about 11 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Sunil Kumar Mehta
Sunil Kumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Director
about 8 years ago
Amit Jain
Amit Jain
Director
about 9 years ago
Shilpa Verma
Shilpa Verma
Director
about 11 years ago
Ryan Todd Roth
Ryan Todd Roth
Director
about 11 years ago

Documents

Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Form MGT-14-21052020_signed
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Optional Attachment-(4)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(3)-21052020
Form DIR-12-21112019_signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(2)-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form MGT-6-31122019_signed
-30122019
Optional Attachment-(1)-26112019
Copy of board resolution authorizing giving of notice-26112019

Frequently Asked Questions

What is the date on which the Time master india private limited incorporated?

Time master india private limited was incorporated on 05 August 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Time master india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Time master india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Time master india private limited?

7 of directors are associated with the company.