Company Information

CIN
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
582,100
Authorised Capital
11,000,000

Directors

Smita Kanodia
Smita Kanodia
Director/Designated Partner
for over 6 years
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
for over 20 years

Past Directors

Vikas Kanodia
Vikas Kanodia
Director
over 7 years ago
Manoj Kanodia
Manoj Kanodia
Director
over 20 years ago

Charges

3 Crore
07 January 2005
Central Bank Of India
3 Crore
01 August 2014
Central Bank Of India
25 Lak
01 June 2020
Central Bank Of India
60 Lak
01 June 2020
Others
0
07 January 2005
Central Bank Of India
0
01 August 2014
Central Bank Of India
0
01 June 2020
Others
0
07 January 2005
Central Bank Of India
0
01 August 2014
Central Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(3)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(4)-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Evidence of cessation;-28092018

Frequently Asked Questions

What is the date on which the Timoneer sales and services private limited incorporated?

Timoneer sales and services private limited was incorporated on 16 September 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Timoneer sales and services private limited compliant?

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

What is the number of directors associated with Timoneer sales and services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Timoneer sales and services private limited?

4 of directors are associated with the company.