Company Information

CIN
U51109DL1986PTC024801
Status
Date of Incorporation
11 July 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,827,200
Authorised Capital
10,000,000

Directors

Neelima Khattar
Neelima Khattar
Director/Designated Partner
for almost 6 years
Shivam Khattar
Shivam Khattar
Director/Designated Partner
for almost 6 years
Pranav Khattar
Pranav Khattar
Director/Designated Partner
for over 1 year
Seema Khattar
Seema Khattar
Director/Designated Partner
for 11 months
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director/Designated Partner
for about 21 years

Past Directors

Davinder Kumar Khattar
Davinder Kumar Khattar
Director
over 36 years ago

Charges

0
20 April 2009
Religare Finvest Limited
1 Crore
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0
20 April 2009
Religare Finvest Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Frequently Asked Questions

What is the incorporation date of the Timestar trading company pvt. ltd.?

Incorporation date of the company is 11 July 1986 .

What is the state of the Timestar trading company pvt. ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Timestar trading company pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Timestar trading company pvt. ltd.?

Timestar trading company pvt. ltd. has appointed 6 of directors.

Who are the appointed Directors in Timestar trading company pvt. ltd.?

The appointed directors in the company are:

  • Balkrishna mulchand khattar
  • Seema khattar
  • Pranav khattar
  • Shivam khattar
  • Davinder kumar khattar
  • Neelima khattar