Company Information

CIN
U67120MH1996PTC099463
Status
Date of Incorporation
13 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,200
Authorised Capital
1,600,000

Directors

Jigar Harilal Sethia
Jigar Harilal Sethia
Director
for over 1 year

Past Directors

Hiren Harilal Sethia
Hiren Harilal Sethia
Additional Director
about 4 years ago
Harilal Shamji Sethia
Harilal Shamji Sethia
Director
almost 25 years ago
Kusum Harilal Sethia
Kusum Harilal Sethia
Director
over 28 years ago

Charges

0
18 March 2013
Indian Bank
45 Lak
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0
18 March 2013
Indian Bank
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
-23122020
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-3-21122018_signed

Frequently Asked Questions

When was the Time remedies private limited incorporated?

The Time remedies private limited was incorporated with ROC on 13 May 1996 as .

Where has the Time remedies private limited been incorporated?

The company was incorporated in Mumbai with registration number 099463.

What is the E-filing status of the company?

The status of Time remedies private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Time remedies private limited?

The appointed directors in the company are:

  • Jigar harilal sethia
  • Kusum harilal sethia
  • Harilal shamji sethia
  • Hiren harilal sethia