Company Information

CIN
U51103DL2007PTC162482
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Roji Baby
Roji Baby
Individual Promoter
for over 4 years
Jahagir Shekh
Jahagir Shekh
Individual Promoter
for over 4 years

Past Directors

Himanshu Mishra
Himanshu Mishra
Additional Director
about 6 years ago
Manju Goyal
Manju Goyal
Director
over 10 years ago
Anil Duggal
Anil Duggal
Director
over 17 years ago

Documents

Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Resignation letter-19092019

Frequently Asked Questions

What is the date of Timestar agencies private limited incorporation?

Incorporation date of the company is 24 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Timestar agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju goyal
  • Anil duggal
  • Himanshu mishra
  • Jahagir shekh
  • Roji baby