Company Information

CIN
L65920MH1989PLC054398
Status
Date of Incorporation
27 November 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
89,931,490
Authorised Capital
250,000,000

Directors

Anita Rajendra Malusare
Anita Rajendra Malusare
Director/Designated Partner
for about 1 year
Jayaprakash Madhavan Nair
Jayaprakash Madhavan Nair
Director/Designated Partner
for over 1 year
Sameer Dhananjay Karulkar
Sameer Dhananjay Karulkar
Director
for about 5 years
Mitu Samarnath Jha
Mitu Samarnath Jha
Director/Designated Partner
for over 1 year
Arun Arora
Arun Arora
Director/Designated Partner
for about 13 years
Sivakumar Sundaram
Sivakumar Sundaram
Director/Designated Partner
for over 1 year

Past Directors

Gopalkrishnan Ramaswamy
Gopalkrishnan Ramaswamy
Additional Director
about 6 years ago
Aashu Gurudeep Madhan
Aashu Gurudeep Madhan
Director
about 9 years ago
Bhaskar Das
Bhaskar Das
Director
about 17 years ago
Avinash Tikamchand Jain
Avinash Tikamchand Jain
Director
over 22 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director
about 23 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
over 23 years ago
Ranjan Garg
Ranjan Garg
Director
over 26 years ago

Charges

13 Crore
18 August 2000
The Thane Janata Sahakari Bank Ltd.
2 Lak
16 December 1998
Abu Dhabi Commercial Bank Ltd.
3 Crore
14 March 1997
The Thane Janata Sahakari Bank Ltd.
8 Lak
19 September 1996
The Thane Janata Sahakari Bank Ltd.
2 Lak
15 June 1995
The Thane Janata Sahakari Bank Ltd.
2 Lak
20 April 1995
The United Western Bank Ltd.
5 Crore
29 August 1994
The Karur Vysya Bank Ltd.
2 Crore
28 March 1994
Icici Bank Ltd.
3 Crore
18 August 2000
The Thane Janata Sahakari Bank Ltd.
0
20 April 1995
The United Western Bank Ltd.
0
28 March 1994
Icici Bank Ltd.
0
16 December 1998
Abu Dhabi Commercial Bank Ltd.
0
29 August 1994
The Karur Vysya Bank Ltd.
0
14 March 1997
The Thane Janata Sahakari Bank Ltd.
0
19 September 1996
The Thane Janata Sahakari Bank Ltd.
0
15 June 1995
The Thane Janata Sahakari Bank Ltd.
0
18 August 2000
The Thane Janata Sahakari Bank Ltd.
0
20 April 1995
The United Western Bank Ltd.
0
28 March 1994
Icici Bank Ltd.
0
16 December 1998
Abu Dhabi Commercial Bank Ltd.
0
29 August 1994
The Karur Vysya Bank Ltd.
0
14 March 1997
The Thane Janata Sahakari Bank Ltd.
0
19 September 1996
The Thane Janata Sahakari Bank Ltd.
0
15 June 1995
The Thane Janata Sahakari Bank Ltd.
0

Documents

Shareholders-MGT_7_TGL_R71864334_BCCLRENITA1_20201124152025.xlsm
Form MGT-7-24112020_signed
Copy of MGT-8-22112020
Optional Attachment-(2)-22112020
Optional Attachment-(1)-22112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Secretarial Audit Report-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-15-09102020_signed
Copy of MGT-8-04122019
listofShareholders_R21734298_BCCLVIDYA_20191204131020.xlsm
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed

Frequently Asked Questions

When was the Times guaranty limited incorporated?

The Times guaranty limited was incorporated with ROC on 27 November 1989 as .

Where has the Times guaranty limited been incorporated?

The company was incorporated in Mumbai with registration number 054398.

What is the E-filing status of the company?

The status of Times guaranty limited is Active.

Number of Key Management personnel of the Times guaranty limited?

The company has 13 key management personnel in the company.

Who are the directors of the Times guaranty limited?

The appointed directors in the company are:

  • Padmakar manjunath rao
  • Sivakumar sundaram
  • Arun arora
  • Avinash tikamchand jain
  • Aashu gurudeep madhan
  • Dhansukhlal nanalal shukla
  • Gopalkrishnan ramaswamy
  • Bhaskar das
  • Ranjan garg
  • Mitu samarnath jha
  • Anita rajendra malusare
  • Jayaprakash madhavan nair
  • Sameer dhananjay karulkar