Company Information

CIN
U70109HR2012PTC046378
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
9,750,000
Authorised Capital
10,000,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
for over 1 year
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 9 years

Past Directors

Charges

0
07 October 2017
Bank Of India
1 Crore
22 June 2015
Housing Development Finance Corporation Limited
50 Lak
26 August 2020
Bank Of India
15 Lak
11 May 2020
Bank Of India
15 Lak
06 November 2019
Bank Of India
15 Lak
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0
30 October 2023
Hdfc Bank Limited
0
07 October 2017
Others
0
06 November 2019
Bank Of India
0
11 May 2020
Bank Of India
0
26 August 2020
Bank Of India
0
22 June 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4-31102019_signed
Secretarial Audit Report-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Frequently Asked Questions

When was the Timeline constructions private limited incorporated?

The Timeline constructions private limited was incorporated with ROC on 28 June 2012 as .

Where has the Timeline constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 046378.

What is the E-filing status of the company?

The status of Timeline constructions private limited is Active.

Number of Key Management personnel of the Timeline constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Timeline constructions private limited?

The appointed directors in the company are:

  • Rajeev gupta
  • Kunal gupta