Company Information

CIN
Status
Date of Incorporation
14 June 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,201,600
Authorised Capital
25,000,000

Directors

Inderpal Singh Bhusri
Inderpal Singh Bhusri
Director/Designated Partner
for almost 39 years
Manjeet Kaur Bhusri
Manjeet Kaur Bhusri
Director/Designated Partner
for almost 2 years

Past Directors

Donbok Syiemlieh
Donbok Syiemlieh
Nominee Director
over 8 years ago
Sampuran Singh Bhusri
Sampuran Singh Bhusri
Director
over 48 years ago

Charges

7 Lak
20 June 2008
Punjab National Bank
71 Lak
20 June 2008
Punjab National Bank
51 Lak
30 July 2004
Punjab National Bank
14 Crore
31 March 2004
Punjab National Bank
10 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
6 Crore
30 July 2004
Punjab National Bank
10 Crore
20 June 2008
Punjab National Bank
1 Crore
24 November 2020
Hdfc Bank Limited
7 Lak
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the date on which the Timpack pvt ltd incorporated?

Timpack pvt ltd was incorporated on 14 June 1976 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Timpack pvt ltd compliant?

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

What is the number of directors associated with Timpack pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Timpack pvt ltd?

4 of directors are associated with the company.