Company Information

CIN
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreenivasan Pillai Vasudevan
Sreenivasan Pillai Vasudevan
Managing Director
for almost 11 years
Ambarikshan Chelora Narayanan
Ambarikshan Chelora Narayanan
Director
for almost 11 years

Past Directors

Abhay Edakoth
Abhay Edakoth
Director
about 9 years ago
Premjith Kuttan Nair Gopala Pillai
Premjith Kuttan Nair Gopala Pillai
Director
almost 11 years ago

Documents

Form DPT-3-08042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-11-03052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017

Frequently Asked Questions

When was the Times retail services india private limited incorporated?

The Times retail services india private limited was incorporated with ROC on 12 February 2014 as .

Where has the Times retail services india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036154.

What is the E-filing status of the company?

The status of Times retail services india private limited is Active.

Number of Key Management personnel of the Times retail services india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Times retail services india private limited?

The appointed directors in the company are:

  • Premjith kuttan nair gopala pillai
  • Ambarikshan chelora narayanan
  • Sreenivasan pillai vasudevan
  • Abhay edakoth