Company Information

CIN
U74999TG2013PTC088212
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mir Hasan Ali
Mir Hasan Ali
Director/Designated Partner
for over 2 years
Syeda Anjum Fatima
Syeda Anjum Fatima
Director/Designated Partner
for about 7 years

Past Directors

Mohd Ahmedullah
Mohd Ahmedullah
Director
over 11 years ago
Mir Sahil Ali
Mir Sahil Ali
Director
over 11 years ago

Charges

91 Lak
21 December 2017
Hdfc Bank Limited
45 Lak
25 February 2020
Axis Bank Limited
46 Lak
25 February 2020
Axis Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
25 February 2020
Axis Bank Limited
0
21 December 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form DIR-12-10042018_signed
Form MGT-7-10042018_signed

Frequently Asked Questions

What is the date of Timuz solutions private limited incorporation?

Incorporation date of the company is 06 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Timuz solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mir sahil ali
  • Mohd ahmedullah
  • Syeda anjum fatima
  • Mir hasan ali