Company Information

CIN
U24230TG1996PLC023460
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
46,500,000
Authorised Capital
70,000,000

Directors

Govinda Rao Gazula
Govinda Rao Gazula
Managing Director
for over 12 years
Krishna Reddy Madduri
Krishna Reddy Madduri
Director
for about 13 years
Appala Satyanarayana Murthy Pasam
Appala Satyanarayana Murthy Pasam
Director
for almost 23 years
Gouth Naga Sai Prabhanj
Gouth Naga Sai Prabhanj
Director/Designated Partner
for over 9 years
Nagaraju Gouth
Nagaraju Gouth
Director/Designated Partner
for over 1 year

Past Directors

Sreenivasvlu Madduri
Sreenivasvlu Madduri
Additional Director
over 13 years ago
Eswara Rao Gazula
Eswara Rao Gazula
Additional Director
about 14 years ago
Mattaparti Prabhakar Rao
Mattaparti Prabhakar Rao
Director
about 21 years ago
Nagamani Gouth
Nagamani Gouth
Director
almost 23 years ago
Cherupalli Ganesh
Cherupalli Ganesh
Director
almost 23 years ago
Srinulakshmi Perumallu Chaladi
Srinulakshmi Perumallu Chaladi
Director
almost 27 years ago

Charges

6 Crore
27 October 2009
State Bank Of Hyderabad
6 Crore
31 March 2005
Asrec (india) Limited
40 Lak
03 June 2003
State Bank Of Hyderabad
10 Lak
30 July 1999
S.b.i.
5 Lak
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0

Documents

Annual return as per schedule V of the Companies Act,1956-02072018
List of share holders, debenture holders;-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form 20B-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 23ACA-02072018_signed
Form 23AC-02072018_signed
Form INC-22-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Form DIR-12-211116.OCT
Investor Complaint Form-190615_V1.PDF
Complaint non filing of return of cessation-190615.PDF
Optional Attachment 1-230515.PDF
Evidence of cessation-230515.PDF

Frequently Asked Questions

What is the date on which the Timetech formulations limited incorporated?

Timetech formulations limited was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Timetech formulations limited compliant?

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

What is the number of directors associated with Timetech formulations limited?

11 of directors are associated with the company.

What is the number of directors associated with Timetech formulations limited?

11 of directors are associated with the company.