Company Information

CIN
L33301DL1988PLC033434
Status
Date of Incorporation
04 October 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
861,950,000
Authorised Capital
1,700,000,000

Directors

Amit Jain
Amit Jain
Manager/Secretary
for over 9 years
David Thomas Payne
David Thomas Payne
Director/Designated Partner
for over 1 year
Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Nodal Officer
for over 8 years
Deepak Chhabra
Deepak Chhabra
Director/Designated Partner
for over 1 year
Chittranjan Dua
Chittranjan Dua
Alternate Director
for over 15 years
Milan Kumar Bandyopadhyay
Milan Kumar Bandyopadhyay
Wholetime Director
for over 10 years
Pradeep Mukerjee
Pradeep Mukerjee
Director/Designated Partner
for over 1 year
Bijou Kurien
Bijou Kurien
Director/Designated Partner
for over 1 year
Gagan Makar Singh
Gagan Makar Singh
Director/Designated Partner
for almost 18 years
Sharmila Sahai
Sharmila Sahai
Director/Designated Partner
for over 1 year

Past Directors

Sylvain Ernest Louis Tatu
Sylvain Ernest Louis Tatu
Additional Director
over 3 years ago
Colin Davis Arsenault
Colin Davis Arsenault
Director
over 9 years ago
Anil Malhotra
Anil Malhotra
Director
over 10 years ago
Robert Obed Barberi
Robert Obed Barberi
Director
over 10 years ago
Ryan Todd Roth
Ryan Todd Roth
Alternate Director
over 11 years ago
Shilpa Verma
Shilpa Verma
Company Secretary
almost 13 years ago
Daya Krishna Dhaon
Daya Krishna Dhaon
Director
over 34 years ago

Documents

Form DPT-3-18122020-signed
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
timexShareholders-MGT_7_R71130041_NKJ123456_20201117162311.xlsm
Form MGT-7-17112020_signed
Optional Attachment-(4)-15112020
Optional Attachment-(2)-15112020
Optional Attachment-(3)-15112020
Optional Attachment-(5)-15112020
Optional Attachment-(1)-15112020
Copy of MGT-8-15112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-19102020-signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-15-08102020_signed
Form DPT-3-20082020-signed

Frequently Asked Questions

What is the date on which the Timex group india limited incorporated?

Timex group india limited was incorporated on 04 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Timex group india limited compliant?

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

What is the number of directors associated with Timex group india limited?

17 of directors are associated with the company.

What is the number of directors associated with Timex group india limited?

17 of directors are associated with the company.