Company Information

CIN
U51909WB2011PTC163698
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Sanjay Jain
Sanjay Jain
Director
for over 13 years
Om Narayan Pandey
Om Narayan Pandey
Director/Designated Partner
for over 1 year
Somenath Shee
Somenath Shee
Director
for over 1 year

Past Directors

Subal Dutta
Subal Dutta
Director
about 4 years ago
Subhash Kumar Tanwar
Subhash Kumar Tanwar
Director
over 9 years ago
Purshottam Daima
Purshottam Daima
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-21122020_signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date of Timeless tie up private limited incorporation?

Incorporation date of the company is 13 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Timeless tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Purshottam daima
  • Parasmall jain
  • Somenath shee
  • Subhash kumar tanwar
  • Subal dutta
  • Om narayan pandey