Company Information

CIN
U01122DD2003PTC003276
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
216,450,000
Authorised Capital
225,000,000

Directors

Ali Ozbudak
Ali Ozbudak
Director/Designated Partner
for almost 5 years
Jatin Mahendra Kharwa
Jatin Mahendra Kharwa
Company Secretary
for over 2 years
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
for over 1 year
Martin Walter Seiling
Martin Walter Seiling
Director/Designated Partner
for almost 5 years
Michael Heinrich Steubing
Michael Heinrich Steubing
Director/Designated Partner
for over 5 years
Raghupathy Thyagarajan
Raghupathy Thyagarajan
Director/Designated Partner
for about 1 year

Past Directors

Bjoern Werner Kreiter
Bjoern Werner Kreiter
Nominee Director
over 5 years ago
Siegfried Erich Weber
Siegfried Erich Weber
Nominee Director
almost 11 years ago
Stefan Wiedenhofer
Stefan Wiedenhofer
Nominee Director
over 12 years ago
Hans Peter Schaefer
Hans Peter Schaefer
Nominee Director
about 15 years ago
Anil Jain
Anil Jain
Nominee Director
over 20 years ago

Charges

82 Crore
30 October 2017
State Bank Of India
82 Crore
23 April 2010
Axis Bank Limited
35 Crore
13 May 2008
Ing Vysya Bank Limited
25 Crore
27 December 2006
Axis Bank Limited
21 Crore
27 December 2006
Axis Bank Limited
21 Crore
27 January 2004
State Bank Of India
24 Crore
30 October 2017
State Bank Of India
0
27 January 2004
State Bank Of India
0
13 May 2008
Ing Vysya Bank Limited
0
23 April 2010
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
30 October 2017
State Bank Of India
0
27 January 2004
State Bank Of India
0
13 May 2008
Ing Vysya Bank Limited
0
23 April 2010
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
30 October 2017
State Bank Of India
0
27 January 2004
State Bank Of India
0
13 May 2008
Ing Vysya Bank Limited
0
23 April 2010
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0
27 December 2006
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-19112020_signed
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DIR-12-20012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Frequently Asked Questions

What is the incorporation date of the Time mauser industries private limited?

Incorporation date of the company is 14 August 2003 .

What is the state of the Time mauser industries private limited incorporation?

The state in which company is incorporated is Goa.

What is the Time mauser industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Time mauser industries private limited?

Time mauser industries private limited has appointed 11 of directors.

Who are the appointed Directors in Time mauser industries private limited?

The appointed directors in the company are:

  • Raghupathy thyagarajan
  • Anil jain
  • Naveen kumar jain
  • Siegfried erich weber
  • Hans peter schaefer
  • Stefan wiedenhofer
  • Jatin mahendra kharwa
  • Bjoern werner kreiter
  • Michael heinrich steubing
  • Martin walter seiling
  • Ali ozbudak