Company Information

CIN
Status
Date of Incorporation
13 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000

Directors

Daphyne Chris Gracias
Daphyne Chris Gracias
Director/Designated Partner
for over 1 year
Chris John Gracias
Chris John Gracias
Beneficial Owner
for over 1 year

Past Directors

Suhail Mohammed Syed
Suhail Mohammed Syed
Additional Director
over 8 years ago
Prabha Chris Gracias
Prabha Chris Gracias
Director
almost 31 years ago

Charges

0
23 March 2016
The Saraswat Cooperative Bank Ltd
45 Lak
21 February 2005
Citicorp Credit Op. Bank Ltd.
5 Lak
10 July 2023
Others
0
23 March 2016
Others
0
21 February 2005
Citicorp Credit Op. Bank Ltd.
0
10 July 2023
Others
0
23 March 2016
Others
0
21 February 2005
Citicorp Credit Op. Bank Ltd.
0

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-03072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

When was the Time saving couriers private limited incorporated?

The Time saving couriers private limited was incorporated with ROC on 13 January 1994 as .

Where has the Time saving couriers private limited been incorporated?

The company was incorporated in Mumbai with registration number 076051.

What is the E-filing status of the company?

The status of Time saving couriers private limited is Active.

Number of Key Management personnel of the Time saving couriers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Time saving couriers private limited?

The appointed directors in the company are:

  • Prabha chris gracias
  • Chris john gracias
  • Suhail mohammed syed
  • Daphyne chris gracias