Company Information

CIN
U74899DL2003PTC122081
Status
Date of Incorporation
03 September 2003
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 2022
Paid Up Capital
8,003,210
Authorised Capital
8,500,000

Directors

Archna Singla
Archna Singla
Director/Designated Partner
for over 1 year
Rajeev Singla
Rajeev Singla
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Parsad Singla
Rajinder Parsad Singla
Additional Director
almost 11 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
about 21 years ago

Charges

0
26 September 2005
Indian Overseas Bank
2 Crore
26 September 2005
Indian Overseas Bank
0
26 September 2005
Indian Overseas Bank
0
26 September 2005
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-10072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
List of share holders, debenture holders;-05072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019

Frequently Asked Questions

When was the Times polymers private limited incorporated?

The Times polymers private limited was incorporated with ROC on 03 September 2003 as .

Where has the Times polymers private limited been incorporated?

The company was incorporated in Delhi with registration number 122081.

What is the E-filing status of the company?

The status of Times polymers private limited is Active.

Number of Key Management personnel of the Times polymers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Times polymers private limited?

The appointed directors in the company are:

  • Rajeev singla
  • Rajinder parsad singla
  • Archna singla
  • Manoj kumar garg