Company Information

CIN
U70109DL2012PTC240179
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Shail Kumar
Rajat Shail Kumar
Director
for over 12 years
Naveen Bakshi
Naveen Bakshi
Director
for about 9 years
Surendra Mohan Joshi
Surendra Mohan Joshi
Director/Designated Partner
for over 1 year
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
for almost 6 years

Past Directors

Lalit Kumar Dua
Lalit Kumar Dua
Director
about 9 years ago
Vinay Wadhwa
Vinay Wadhwa
Additional Director
about 10 years ago
Tanu Handa
Tanu Handa
Additional Director
about 10 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 12 years ago
Deepak Uppal
Deepak Uppal
Director
over 12 years ago

Charges

648 Crore
10 June 2019
Idbi Trusteeship Services Limited
38 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
07 January 2013
Indiabulls Housing Finance Limited
62 Crore
07 January 2013
Indiabulls Housing Finance Limited
1,276 Crore
08 February 2013
Indiabulls Housing Finance Limited
950 Crore
07 January 2013
Indiabulls Finance Company Private Limited
83 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
330 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
01 November 2013
Dmi Finance Private Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
01 November 2013
Dmi Finance Private Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
01 November 2013
Dmi Finance Private Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
25 April 2014
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Instrument(s) of creation or modification of charge;-16022020
Form CHG-1-16022020_signed
Optional Attachment-(2)-16022020
Optional Attachment-(1)-16022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200216
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019

Frequently Asked Questions

What is the date of Timor developers private limited incorporation?

Incorporation date of the company is 13 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Timor developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra mohan joshi
  • Gaurav bhalla
  • Deepak uppal
  • Lalit kumar dua
  • Naveen bakshi
  • Rajat shail kumar
  • Tanu handa
  • Vinay wadhwa
  • George kanjirathinkal varghese