Company Information

CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
752,187,340
Authorised Capital
1,130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Lingam
Lakshmi Lingam
Director/Designated Partner
about 1 year ago
Ajay Sood
Ajay Sood
Director/Designated Partner
about 1 year ago
Veerappan .
Veerappan .
Director/Designated Partner
almost 2 years ago
George Joseph Ollapally
George Joseph Ollapally
Director/Designated Partner
over 2 years ago
Hansal Natu Patel
Hansal Natu Patel
Director/Designated Partner
over 2 years ago
Douglas Hession Smith
Douglas Hession Smith
Director/Designated Partner
over 4 years ago
Nonavinakere Srinivasaiyengar Rama
Nonavinakere Srinivasaiyengar Rama
Director/Designated Partner
over 4 years ago
Mandar Mohaniraj Vasmatkar
Mandar Mohaniraj Vasmatkar
Nodal Officer
over 5 years ago
Rupa Mahanty
Rupa Mahanty
Director
over 9 years ago
Punjala Sunitha Narahari
Punjala Sunitha Narahari
Alternate Director
over 16 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 18 years ago

Past Directors

Bushen Lal Raina
Bushen Lal Raina
Additional Director
almost 7 years ago
Avishrant Keshava
Avishrant Keshava
Whole Time Director
over 9 years ago
Ajay Kumar Das
Ajay Kumar Das
Director
over 9 years ago
Ramesh Ramachandran
Ramesh Ramachandran
Whole Time Director
over 10 years ago
Sanjay Koul
Sanjay Koul
Managing Director
about 12 years ago
Shyamal Kumar Sinha
Shyamal Kumar Sinha
Managing Director
over 18 years ago
Niroop Kumar Mahanty
Niroop Kumar Mahanty
Director
over 18 years ago
Jai Swarup Pathak
Jai Swarup Pathak
Director
over 18 years ago
Soumitra Hazra
Soumitra Hazra
Company Secretary
almost 27 years ago

Registered Trademarks

Trail Blaze Timken India Limited

[Class : 4] Engine Oil For Motor Vehicles

Abc Timken India

[Class : 12] Parts Of Motor Land, Vehicles And Tractors.

Abc (Label) Timken India

[Class : 12] Parts Of Motor Land, Vehicals And Tractors.
View +3 more Brands for Timken India Limited.

Charges

0
10 March 2004
State Bank Of India
23 Crore
11 December 2010
State Bank Of India
70 Crore
21 February 2005
The Hongkong And Shanghai Bankig Corporation Limited
13 Crore
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
21 February 1992
State Bank Of India
13 Crore
11 December 2010
Others
0
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2004
State Bank Of India
0
21 February 2005
The Hongkong And Shanghai Bankig Corporation Limited
0
21 February 1992
State Bank Of India
0
11 December 2010
Others
0
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2004
State Bank Of India
0
21 February 2005
The Hongkong And Shanghai Bankig Corporation Limited
0
21 February 1992
State Bank Of India
0
11 December 2010
Others
0
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2004
State Bank Of India
0
21 February 2005
The Hongkong And Shanghai Bankig Corporation Limited
0
21 February 1992
State Bank Of India
0
11 December 2010
Others
0
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2004
State Bank Of India
0
21 February 2005
The Hongkong And Shanghai Bankig Corporation Limited
0
21 February 1992
State Bank Of India
0

Documents

Form MGT-14-03122020_signed
Copy of agreement-03122020
Form MR-1-26102020_signed
Form MSME FORM I-23102020_signed
Copy of shareholders resolution-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Copy of board resolution-23102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Optional Attachment-(1)-23102020
Form MGT-7-12102020_signed
Optional Attachment-(2)-09102020
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Form AOC-4(XBRL)-17092020_signed
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Form MGT-15-03092020_signed
Optional Attachment-(1)-02092020
Form MGT-6-10082020_signed
-08082020
Optional Attachment-(1)-08082020
Form DPT-3-20072020-signed
Form MSME FORM I-21042020_signed
Form CHG-4-03042020_signed