Company Information

CIN
U51909PB2005PTC028527
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narinder Mohan Prabhakar
Narinder Mohan Prabhakar
Director
for over 1 year
Anuradha Prabhakar
Anuradha Prabhakar
Director
for almost 19 years

Past Directors

Charges

35 Lak
10 November 2006
Bank Of Baroda
35 Lak
10 November 2006
Bank Of Baroda
0
10 November 2006
Bank Of Baroda
0
10 November 2006
Bank Of Baroda
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-25122018_signed

Frequently Asked Questions

When was the Time track overseas private limited incorporated?

The Time track overseas private limited was incorporated with ROC on 09 June 2005 as .

Where has the Time track overseas private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028527.

What is the E-filing status of the company?

The status of Time track overseas private limited is Active.

Number of Key Management personnel of the Time track overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Time track overseas private limited?

The appointed directors in the company are:

  • Anuradha prabhakar
  • Narinder mohan prabhakar