Company Information

CIN
U70102UP2010PLC040529
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Deep Chand Shukla
Deep Chand Shukla
Additional Director
for about 13 years
Pankaj Kumar Pathak
Pankaj Kumar Pathak
Director/Designated Partner
for over 1 year
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Gulab Chand Maurya
Gulab Chand Maurya
Additional Director
about 13 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
over 14 years ago

Charges

6 Crore
31 December 2016
Srei Equipment Finance Limited
6 Crore
30 June 2015
Union Bank Of India
24 Lak
03 September 2013
Union Bank Of India
5 Lak
10 May 2012
Union Bank Of India
14 Lak
31 December 2016
Others
0
03 September 2013
Union Bank Of India
0
30 June 2015
Union Bank Of India
0
10 May 2012
Union Bank Of India
0
31 December 2016
Others
0
03 September 2013
Union Bank Of India
0
30 June 2015
Union Bank Of India
0
10 May 2012
Union Bank Of India
0

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-11-10112017_signed

Frequently Asked Questions

What is the date of Timecity infrastructure & housing limited incorporation?

Incorporation date of the company is 10 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Timecity infrastructure & housing limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar singh
  • Chandra prakash shukla
  • Pankaj kumar pathak
  • Deep chand shukla
  • Gulab chand maurya