Company Information

CIN
U32109MH1986PLC168454
Status
Date of Incorporation
13 June 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
644,339,250
Authorised Capital
2,850,000,000

Directors

Rakesh Sony
Rakesh Sony
Director/Designated Partner
for about 1 year
Rohit Velloli Gopakumar
Rohit Velloli Gopakumar
Manager/Secretary
for about 1 year
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
for about 1 year
Ravindra Dhariwal
Ravindra Dhariwal
Director
for about 18 years
Ganapathy Subramaniam
Ganapathy Subramaniam
Additional Director
for almost 16 years
Amba Preetham Parigi
Amba Preetham Parigi
Director
for about 18 years
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
for over 14 years
Arun Arora
Arun Arora
Director
for almost 27 years
Richard Blaise Sebastian Saldanha
Richard Blaise Sebastian Saldanha
Director
for about 8 years
Mitu Samarnath Jha
Mitu Samarnath Jha
Director
for about 9 years
Rishab Gulshan
Rishab Gulshan
Individual Promoter
for about 5 years
Anand Kandoth Moorkoth
Anand Kandoth Moorkoth
Director/Designated Partner
for over 1 year
Vineet Jain
Vineet Jain
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Mulchandani
Jagdish Mulchandani
Additional Director
almost 2 years ago
Bhaskar Das
Bhaskar Das
Additional Director
about 15 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director
about 18 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Director
over 19 years ago

Charges

5 Lak
21 June 2018
Hdfc Bank Limited
5 Lak
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2018
Hdfc Bank Limited
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2018
Hdfc Bank Limited
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2018
Hdfc Bank Limited
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2018
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
Form DPT-3-08122020-signed
Form MGT-14-12112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copy of board resolution authorizing giving of notice-02112020
Form MGT-14-02102020_signed
Form MR-1-10092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09092020
Copy of shareholders resolution-09092020

Frequently Asked Questions

What is the date on which the Times global broadcasting company limited incorporated?

Times global broadcasting company limited was incorporated on 13 June 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Times global broadcasting company limited compliant?

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

What is the number of directors associated with Times global broadcasting company limited?

17 of directors are associated with the company.

What is the number of directors associated with Times global broadcasting company limited?

17 of directors are associated with the company.