Company Information

CIN
U31909DL2021PTC384828
Status
Date of Incorporation
06 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vyas Malik
Vyas Malik
Director/Designated Partner
for over 1 year
Selvam Shanti
Selvam Shanti
Individual Promoter
for over 3 years
Anand Mishra
Anand Mishra
Director/Designated Partner
for over 1 year
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
for about 1 year
Anuj Gupta
Anuj Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form ADT-1-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Copy of resolution passed by the company-11112022
Form MGT-7A-11112022
Form AOC-4-11112022
Form INC-20A-07092022_signed
-06092022
CERTIFICATE OF INCORPORATION-20210806
CERTIFICATE OF INCORPORATION-20210808
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021

Frequently Asked Questions

When was the Time secure technologies private limited incorporated?

The Time secure technologies private limited was incorporated with ROC on 06 August 2021 as .

Where has the Time secure technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 384828.

What is the E-filing status of the company?

The status of Time secure technologies private limited is Active.

Number of Key Management personnel of the Time secure technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Time secure technologies private limited?

The appointed directors in the company are:

  • Anuj gupta
  • Pushpa gupta
  • Anand mishra
  • Vyas malik
  • Selvam shanti