Company Information

CIN
U63012HR2012PTC046626
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,880,000
Authorised Capital
10,000,000

Directors

Vikas Lamba
Vikas Lamba
Director/Designated Partner
for about 6 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Dhawan
Rakesh Dhawan
Director
about 10 years ago
Narender Yadav
Narender Yadav
Director
over 12 years ago

Charges

67 Lak
18 April 2016
Canara Bank
7 Lak
30 June 2014
Canara Bank
50 Lak
30 June 2014
Canara Bank
10 Lak
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Form DIR-12-10042018_signed
Optional Attachment-(2)-10042018

Frequently Asked Questions

What is the incorporation date of the Times chartering private limited?

Incorporation date of the company is 30 July 2012 .

What is the state of the Times chartering private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Times chartering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Times chartering private limited?

Times chartering private limited has appointed 4 of directors.

Who are the appointed Directors in Times chartering private limited?

The appointed directors in the company are:

  • Narender yadav
  • Ashok kumar
  • Rakesh dhawan
  • Vikas lamba