Company Information

CIN
U52100MH2012PTC236840
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
20,000,000

Directors

Salma Shakil Kochra
Salma Shakil Kochra
Director/Designated Partner
for over 3 years
Moinuddin Shakil Kochra
Moinuddin Shakil Kochra
Director/Designated Partner
for over 2 years
Mohamed Ali Shakil Kochra
Mohamed Ali Shakil Kochra
Director/Designated Partner
for almost 5 years

Past Directors

Shakil Yusuf Kochra
Shakil Yusuf Kochra
Director
about 12 years ago

Charges

6 Crore
19 January 2018
Axis Bank Limited
6 Crore
31 March 2016
Standard Chartered Bank
7 Crore
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0

Documents

Form DPT-3-09062021-signed
Form DPT-3-24122020-signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Supplementary or Test audit report under section 143-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Directors report as per section 134(3)-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form AOC - 4 CFS-04112020_signed
Optional Attachment-(1)-13102020
Form MGT-14-19022020_signed
Form MR-1-19022020_signed
Form DIR-12-19022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18022020
Optional Attachment-(1)-18022020

Frequently Asked Questions

What is the incorporation date of the Timekeepers the watch boutique private limited?

Incorporation date of the company is 16 October 2012 .

What is the state of the Timekeepers the watch boutique private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Timekeepers the watch boutique private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Timekeepers the watch boutique private limited?

Timekeepers the watch boutique private limited has appointed 4 of directors.

Who are the appointed Directors in Timekeepers the watch boutique private limited?

The appointed directors in the company are:

  • Shakil yusuf kochra
  • Mohamed ali shakil kochra
  • Moinuddin shakil kochra
  • Salma shakil kochra