Company Information

CIN
Status
Date of Incorporation
15 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
for over 16 years
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
for almost 2 years
Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
over 1 year ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 10 years ago
Anupam Nopany
Anupam Nopany
Director
almost 19 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
almost 19 years ago

Charges

19 July 2023
Others
0
19 July 2023
Others
0
19 July 2023
Others
0

Documents

Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Timid traders private limited incorporated?

The Timid traders private limited was incorporated with ROC on 15 January 1998 as .

Where has the Timid traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 086338.

What is the E-filing status of the company?

The status of Timid traders private limited is Active.

Number of Key Management personnel of the Timid traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Timid traders private limited?

The appointed directors in the company are:

  • Sanjay kumar sultania
  • Mrityunjay kumar sharma
  • Pallab bhattacharya
  • Arun kumar jha
  • Bhavesh kotecha
  • Sanjeev kumar mishra
  • Anupam nopany