Company Information

CIN
U72300DL2007PTC158948
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,790,000
Authorised Capital
6,000,000

Directors

Sonali Jain
Sonali Jain
Director/Designated Partner
for over 5 years
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
for over 17 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for over 17 years
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 1 year
Shatru Sudan Kumar
Shatru Sudan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Navneet Dugar
Navneet Dugar
Additional Director
over 14 years ago
Vineet Vithaldas Saraf
Vineet Vithaldas Saraf
Additional Director
over 17 years ago

Documents

Form DPT-3-24022021-signed
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019

Frequently Asked Questions

When was the Times technosoft private limited incorporated?

The Times technosoft private limited was incorporated with ROC on 07 February 2007 as .

Where has the Times technosoft private limited been incorporated?

The company was incorporated in Delhi with registration number 158948.

What is the E-filing status of the company?

The status of Times technosoft private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Times technosoft private limited?

The appointed directors in the company are:

  • Sushil kumar jain
  • Anil kumar agarwal
  • Sonali jain
  • Vineet vithaldas saraf
  • Vikas sharma
  • Shatru sudan kumar
  • Navneet dugar