Company Information

CIN
Status
Date of Incorporation
16 June 1995
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 2023
Paid Up Capital
10,585,700
Authorised Capital
15,000,000

Directors

Monika Srivastava Yateesh
Monika Srivastava Yateesh
Director/Designated Partner
for almost 3 years
Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
for almost 2 years

Past Directors

Anil Jain
Anil Jain
Director
over 18 years ago
Tushar Durgacharan Mishra
Tushar Durgacharan Mishra
Director
almost 23 years ago

Charges

60 Crore
25 September 2017
Jm Financial Products Limited
35 Crore
10 May 2021
Aditya Birla Finance Limited
10 Crore
19 March 2021
Aditya Birla Finance Limited
40 Crore
29 September 2020
Bank Of India
9 Crore
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
10 May 2021
Others
0
19 March 2021
Others
0
25 September 2017
Others
0
29 July 2022
Sbicap Trustee Company Limited
0
29 September 2020
Bank Of India
0
10 May 2021
Others
0
19 March 2021
Others
0
25 September 2017
Others
0

Documents

Form DPT-3-01042021_signed
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Time securities services private limited incorporated?

The Time securities services private limited was incorporated with ROC on 16 June 1995 as .

Where has the Time securities services private limited been incorporated?

The company was incorporated in Mumbai with registration number 089667.

What is the E-filing status of the company?

The status of Time securities services private limited is Active.

Number of Key Management personnel of the Time securities services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Time securities services private limited?

The appointed directors in the company are:

  • Anil jain
  • Bharat kumar ratanlal vageria
  • Tushar durgacharan mishra
  • Monika srivastava yateesh