Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naved Ahmed
Naved Ahmed
Director/Designated Partner
for over 1 year
Atif Iqbal Chowdhary
Atif Iqbal Chowdhary
Director
for about 9 years
Dhruv Kumar
Dhruv Kumar
Director/Designated Partner
for over 4 years
Tanveer Ahmad Khan
Tanveer Ahmad Khan
Director/Designated Partner
for almost 2 years

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 10 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Form INC-22-14062019_signed

Frequently Asked Questions

What is the date of Timezone real estate india private limited incorporation?

Incorporation date of the company is 12 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Timezone real estate india private limited has appointed how many directors?

The appointed directors in the company are:

  • Naved ahmed
  • Tanveer ahmad khan
  • Atif iqbal chowdhary
  • Ankit poddar
  • Dhruv kumar