Company Information

CIN
U70102UP2010PLC039668
Status
Date of Incorporation
23 February 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
500,000

Directors

Sushil Kumar Mishra
Sushil Kumar Mishra
Director/Designated Partner
for over 1 year
Ajit Singh Yadav
Ajit Singh Yadav
Director/Designated Partner
for over 1 year
Hari Shanker Ram Klesh Pandey
Hari Shanker Ram Klesh Pandey
Director/Designated Partner
for over 1 year
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 7 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
almost 15 years ago

Charges

1 Crore
06 November 2013
Union Bank Of India
5 Lak
21 September 2013
Union Bank Of India
1 Crore
10 September 2013
Union Bank Of India
5 Lak
17 August 2013
Union Bank Of India
7 Lak
06 November 2020
Hdfc Bank Limited
12 Lak
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 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-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-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-12-10112017_signed
Form DIR-11-10112017_signed

Frequently Asked Questions

What is the date on which the Timecity real estates (india) limited incorporated?

Timecity real estates (india) limited was incorporated on 23 February 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Timecity real estates (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timecity real estates (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Timecity real estates (india) limited?

7 of directors are associated with the company.