Company Information

CIN
U65999WB1993PLC060524
Status
Date of Incorporation
19 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,943,400
Authorised Capital
12,500,000

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director/Designated Partner
for about 1 year
Vishnu Prasad Agrawal
Vishnu Prasad Agrawal
Director/Designated Partner
for over 1 year
Bihari Lal Agrawal
Bihari Lal Agrawal
Director/Designated Partner
for over 20 years

Past Directors

Charges

3 Crore
23 May 2014
State Bank Of India
3 Crore
23 May 2014
State Bank Of India
0
23 May 2014
State Bank Of India
0

Documents

Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018

Frequently Asked Questions

When was the Times viniyog ltd. incorporated?

The Times viniyog ltd. was incorporated with ROC on 19 October 1993 as .

Where has the Times viniyog ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060524.

What is the E-filing status of the company?

The status of Times viniyog ltd. is Active.

Number of Key Management personnel of the Times viniyog ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Times viniyog ltd.?

The appointed directors in the company are:

  • Bihari lal agrawal
  • Vishnu prasad agrawal
  • Anand kumar agrawal