Company Information

CIN
U74899DL1988PTC034431
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,786,000
Authorised Capital
25,000,000

Directors

Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director
for almost 36 years
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for about 5 years
Sudhir Kumar Sehra
Sudhir Kumar Sehra
Director/Designated Partner
for over 29 years
Puja Mehta
Puja Mehta
Director/Designated Partner
for almost 36 years

Past Directors

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017

Frequently Asked Questions

What is the incorporation date of the Times leasing (india ) private limited.?

Incorporation date of the company is 28 December 1988 .

What is the state of the Times leasing (india ) private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Times leasing (india ) private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Times leasing (india ) private limited.?

Times leasing (india ) private limited. has appointed 4 of directors.

Who are the appointed Directors in Times leasing (india ) private limited.?

The appointed directors in the company are:

  • Nand kishinchand khemani
  • Puja mehta
  • Sudhir kumar sehra
  • Sunil malhotra