Company Information

CIN
U45200MH1992PTC090775
Status
Date of Incorporation
18 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 January 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
for almost 23 years
Priyanka Sunil Kukreja
Priyanka Sunil Kukreja
Director/Designated Partner
for over 8 years
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
for over 1 year
Neha Vikram Ramchand
Neha Vikram Ramchand
Director/Designated Partner
for over 1 year
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for over 29 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for over 29 years

Past Directors

Charges

15 Crore
20 May 2019
Union Bank Of India
15 Crore
30 March 2012
Axis Bank Limited
50 Crore
26 September 2008
Punjab National Bank
9 Crore
27 September 2008
Punjab National Bank
3 Crore
14 July 2010
The Federal Bank Limited
9 Crore
20 May 2019
Others
0
27 September 2008
Punjab National Bank
0
30 March 2012
Axis Bank Limited
0
14 July 2010
The Federal Bank Limited
0
26 September 2008
Punjab National Bank
0
20 May 2019
Others
0
27 September 2008
Punjab National Bank
0
30 March 2012
Axis Bank Limited
0
14 July 2010
The Federal Bank Limited
0
26 September 2008
Punjab National Bank
0
20 May 2019
Others
0
27 September 2008
Punjab National Bank
0
30 March 2012
Axis Bank Limited
0
14 July 2010
The Federal Bank Limited
0
26 September 2008
Punjab National Bank
0
20 May 2019
Others
0
27 September 2008
Punjab National Bank
0
30 March 2012
Axis Bank Limited
0
14 July 2010
The Federal Bank Limited
0
26 September 2008
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Supplementary or Test audit report under section 143-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-20072019
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(2)-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708

Frequently Asked Questions

What is the date on which the Timestar developers private limited incorporated?

Timestar developers private limited was incorporated on 18 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Timestar developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Timestar developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Timestar developers private limited?

6 of directors are associated with the company.