Company Information

CIN
U65921WB1991PLC051051
Status
Date of Incorporation
07 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,880
Authorised Capital
2,500,000

Directors

Preeti Ganesh
Preeti Ganesh
Director/Designated Partner
for over 5 years
Prasanta Mukherjee
Prasanta Mukherjee
Director/Designated Partner
for almost 11 years
Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Nina Agarwalla
Nina Agarwalla
Director
over 33 years ago
Ravindernath Agarwalla
Ravindernath Agarwalla
Director
over 33 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018

Frequently Asked Questions

When was the Timely finvest and leasing co ltd incorporated?

The Timely finvest and leasing co ltd was incorporated with ROC on 07 March 1991 as .

Where has the Timely finvest and leasing co ltd been incorporated?

The company was incorporated in Kolkata with registration number 051051.

What is the E-filing status of the company?

The status of Timely finvest and leasing co ltd is Active.

Number of Key Management personnel of the Timely finvest and leasing co ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Timely finvest and leasing co ltd?

The appointed directors in the company are:

  • Vishal agarwalla
  • Ravindernath agarwalla
  • Nina agarwalla
  • Prasanta mukherjee
  • Preeti ganesh