Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
27,896,640
Authorised Capital
30,000,000

Directors

Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
for almost 2 years
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Apurva Pravinkumar Gandhi
Apurva Pravinkumar Gandhi
Director
over 18 years ago

Trademarks

Charges

88 Crore
20 August 2019
Axis Bank Limited
10 Crore
19 January 2018
Kotak Mahindra Bank Limited
40 Crore
16 January 2018
Kotak Mahindra Bank Limited
4 Crore
28 February 2017
Rbl Bank Limited
3 Crore
26 December 2016
Hdfc Bank Limited
1 Crore
20 May 2015
Hdfc Bank Limited
20 Crore
16 September 2014
Hdfc Bank Limited
10 Crore
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0
23 May 2023
Others
0
02 February 2023
Others
0
18 May 2022
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 January 2018
Others
0
20 May 2015
Hdfc Bank Limited
0
28 February 2017
Others
0
26 December 2016
Hdfc Bank Limited
0
19 January 2018
Others
0
16 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-31012020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019

Frequently Asked Questions

When was the Times comtrade private limited incorporated?

The Times comtrade private limited was incorporated with ROC on 20 September 2006 as .

Where has the Times comtrade private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 049120.

What is the E-filing status of the company?

The status of Times comtrade private limited is Active.

Number of Key Management personnel of the Times comtrade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Times comtrade private limited?

The appointed directors in the company are:

  • Jitendra jayantilal shah
  • Apurva pravinkumar gandhi
  • Dilip jayantilal shah