Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Parmanand Tolani
Mahesh Parmanand Tolani
Director
for almost 14 years
Anil Shankar Mulchandani
Anil Shankar Mulchandani
Director
for 12 months
Vinodkumar Santoshkumar Hassani
Vinodkumar Santoshkumar Hassani
Director
for almost 14 years

Past Directors

Documents

Form DPT-3-18092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-14102017

Frequently Asked Questions

What is the date of Timeasset ventures private limited incorporation?

Incorporation date of the company is 09 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Timeasset ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinodkumar santoshkumar hassani
  • Mahesh parmanand tolani
  • Anil shankar mulchandani