Company Information

CIN
Status
Date of Incorporation
13 June 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Jagdish Mulchandani
Jagdish Mulchandani
Additional Director
about 2 years ago
Bhaskar Das
Bhaskar Das
Additional Director
over 15 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director
over 18 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Director
almost 20 years ago

Registered Trademarks

Times Shopping Guide Times Global Broadcasting Company

[Class : 38] Telecommunication Services; Computer Aided Transmission Of Messages And Images; Providing Access To Databases; Providing Chatrooms In Virtual Environments; Providing Online Forums; Providing Telecommunications Connections To A Global Computer Network; Transmission Of Digital Files; Streaming Of Data; Message Sending; Paging Services [Radio, Telephone Or Other Me...

Times Shopping Guide Times Global Broadcasting Company

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Price Comparison Services Administration Of Consumer Loyalty Programs, Frequent Flyer Programs; Administrative Assistance In Responding To Calls For Tenders / Administrative Assistance In Responding To Requests For Proposals [Rf Ps]; Administrative Processing Of Purchase Orders;...

Times Shopping Guide Times Global Broadcasting Company

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Price Comparison Services Administration Of Consumer Loyalty Programs, Frequent Flyer Programs; Administrative Assistance In Responding To Calls For Tenders / Administrative Assistance In Responding To Requests For Proposals [Rf Ps]; Administrative Processing Of Purchase Orders;...
View +8 more Brands for Times Global Broadcasting Company Limited.

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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DPT-3-08122020-signed
Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-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
Form MR-1-06082020_signed
Copy of board resolution-05082020
Copy of shareholders resolution-05082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05082020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed