Company Information

CIN
U24110KA2012PTC063826
Status
Date of Incorporation
02 May 2012
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
30 September 2023
Paid Up Capital
3,190,000
Authorised Capital
10,000,000

Directors

Mariappan Renganathan
Mariappan Renganathan
Director/Designated Partner
for over 3 years
Tamil Alanzo Elangovan
Tamil Alanzo Elangovan
Director/Designated Partner
for over 1 year

Past Directors

Elangovan Natarajan
Elangovan Natarajan
Director
over 12 years ago

Charges

8 Crore
02 August 2019
Kotak Mahindra Bank Limited
2 Crore
29 October 2021
Housing Development Finance Corporation Limited
23 Lak
29 October 2021
Housing Development Finance Corporation Limited
23 Lak
22 September 2021
Union Bank Of India
5 Crore
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0

Documents

Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date on which the Timo eva wellness private limited incorporated?

Timo eva wellness private limited was incorporated on 02 May 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Timo eva wellness private limited compliant?

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

What is the number of directors associated with Timo eva wellness private limited?

3 of directors are associated with the company.

What is the number of directors associated with Timo eva wellness private limited?

3 of directors are associated with the company.