Company Information

CIN
Status
Date of Incorporation
28 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,523,250
Authorised Capital
5,600,000

Directors

Raghav Bihani
Raghav Bihani
Director
for over 1 year
Rohit Bihani
Rohit Bihani
Director
for over 1 year
Shree Narayan Bihani
Shree Narayan Bihani
Director
for over 1 year

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 25 years ago

Charges

9 Crore
09 August 2014
Tata Capital Financial Services Limited
4 Crore
23 June 2014
Yes Bank Limited
5 Crore
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
23 June 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_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
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date on which the Times finance pvt ltd incorporated?

Times finance pvt ltd was incorporated on 28 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Times finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Times finance pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Times finance pvt ltd?

4 of directors are associated with the company.