Company Information

CIN
U27203UP1994PTC017061
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,400,000

Directors

Vipul Jakhodia
Vipul Jakhodia
Director/Designated Partner
for over 1 year
Rekha Jakhodia
Rekha Jakhodia
Director
for almost 13 years
Virendra Jakhodia
Virendra Jakhodia
Director
for over 1 year

Past Directors

Charges

15 Crore
13 September 2019
Kotak Mahindra Bank Limited
15 Crore
12 November 2012
Andhra Bank
4 Crore
13 October 2017
Axis Bank Limited
8 Crore
28 December 2007
Axis Bank
1 Crore
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-18072019-signed
Form CHG-1-05012019_signed

Frequently Asked Questions

What is the date on which the Timexo fasteners (india) private limited incorporated?

Timexo fasteners (india) private limited was incorporated on 19 October 1994 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Timexo fasteners (india) private limited compliant?

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

What is the number of directors associated with Timexo fasteners (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Timexo fasteners (india) private limited?

3 of directors are associated with the company.