Company Information

CIN
Status
Date of Incorporation
04 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
for almost 13 years
Shampa Ghose
Shampa Ghose
Additional Director
for over 11 years
Rajib Ghose
Rajib Ghose
Additional Director
for over 11 years

Past Directors

Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago

Charges

1 Crore
30 December 2013
Indiabulls Housing Finance Limited
1 Crore
30 December 2013
Indiabulls Housing Finance Limited
0
30 December 2013
Indiabulls Housing Finance Limited
0
30 December 2013
Indiabulls Housing Finance Limited
0

Documents

Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Certificate of Registration of Mortgage-160114.PDF
Instrument of creation or modification of charge-160114.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-160114.PDF
Certificate of Registration of Mortgage-160114.PDF
Form 8-160114.OCT
Certificate of Registration of Mortgage-160114.PDF
Form 32-150513.OCT
Form 18-150513.OCT
Optional Attachment 1-150513.PDF
Evidence of cessation-150513.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 040212 to 310312-070812.OCT
Form 32-050312.OCT
Optional Attachment 1-020312.PDF

Frequently Asked Questions

When was the Timelink merchants private limited incorporated?

The Timelink merchants private limited was incorporated with ROC on 04 February 2012 as .

Where has the Timelink merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 173568.

What is the E-filing status of the company?

The status of Timelink merchants private limited is Active.

Number of Key Management personnel of the Timelink merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Timelink merchants private limited?

The appointed directors in the company are:

  • Anurag jhunjhunwala
  • Aditya jhunjhunwala
  • Amaraw mal kathotia
  • Rajib ghose
  • Shampa ghose
  • Biswajit nandy