Company Information

CIN
U74200KA1998PTC023894
Status
Date of Incorporation
26 June 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,058,525,330
Authorised Capital
1,750,000,000

Directors

Kundapur Shreenath Upadhya
Kundapur Shreenath Upadhya
Director/Designated Partner
for about 1 year
Kallol Ray
Kallol Ray
Director/Designated Partner
for over 1 year
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for over 1 year
Philip Dominic Fracassa
Philip Dominic Fracassa
Director/Designated Partner
for about 7 years

Past Directors

Sanjay Koul
Sanjay Koul
Additional Director
over 1 year ago
Mandar Mohaniraj Vasmatkar
Mandar Mohaniraj Vasmatkar
Company Secretary
over 9 years ago
Chinniah Sakthivel
Chinniah Sakthivel
Additional Director
about 12 years ago
Soumitra Hazra
Soumitra Hazra
Director
over 15 years ago
Vijayakumar Rangaswamy
Vijayakumar Rangaswamy
Company Secretary
about 16 years ago
Shyamal Kumar Sinha
Shyamal Kumar Sinha
Director
over 18 years ago
Pedda Mekala Kullayiswamy Reddy
Pedda Mekala Kullayiswamy Reddy
Company Secretary
almost 20 years ago
William R Burkhart
William R Burkhart
Director
over 21 years ago

Charges

1 Crore
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 April 2008
State Bank Of India
15 Crore
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0
08 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2008
State Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-22062020
Form MSME FORM I-02062020_signed
Form DPT-3-30012020-signed
Form GNL-2-26122019-signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-06122019
ListofshareholdersTERI_R16523029_TIMKENROC_20191128184956.xlsm
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DIR-12-22102019_signed

Frequently Asked Questions

When was the Timken engineering and research - india private limited incorporated?

The Timken engineering and research - india private limited was incorporated with ROC on 26 June 1998 as .

Where has the Timken engineering and research - india private limited been incorporated?

The company was incorporated in Bangalore with registration number 023894.

What is the E-filing status of the company?

The status of Timken engineering and research - india private limited is Active.

Number of Key Management personnel of the Timken engineering and research - india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Timken engineering and research - india private limited?

The appointed directors in the company are:

  • William r burkhart
  • Soumitra hazra
  • Vijayakumar rangaswamy
  • Pedda mekala kullayiswamy reddy
  • Shyamal kumar sinha
  • Sanjay koul
  • Chinniah sakthivel
  • Philip dominic fracassa
  • Sanjay kumar singh
  • Kallol ray
  • Mandar mohaniraj vasmatkar
  • Kundapur shreenath upadhya