Times Logistics Limited

Financials

Updated 5 months ago

Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
 Director/Designated Partner
Neelam Gupta
Neelam Gupta
 Director/Designated Partner
Mayank Gupta
Mayank Gupta
 Director/Designated Partner

Company Information

CIN U63090DL2001PLC111485
Company Status Active
Registration Number 111485
Date of Incorporation 29 June 2001
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Ashish Gupta
Ashish Gupta
 Director
Sushil Kumar
Sushil Kumar
 Director
Sahil Gupta
Sahil Gupta
 Director
Kapil Sharma
Kapil Sharma
 Additional Director

Charges

40 CR PENDING
Name Status Amount
Hdfc Bank Limited
29 April 2017 		12 LAC
Hdfc Bank Limited
10 October 2016 		10 LAC
Hdfc Bank Limited
10 August 2016 		21 LAC
Hdfc Bank Limited
22 March 2012 		4 CR
Hdfc Bank Limited
04 October 2011 		3 CR
Hdfc Bank Limited
04 October 2011 		4 CR
Hdfc Bank Limited
18 January 2011 		1 CR
Axis Bank Ltd.
16 April 2009 		4 CR
Axis Bank Limited
26 December 2008 		2 CR
Centurion Bank Of Punjab Limited
25 May 2007 		5 LAC
Centurion Bank Of Punjab Limited
25 May 2007 		5 LAC
Centurion Bank Of Punjab Limited
25 May 2007 		5 LAC
Centurion Bank Of Punjab Limited
25 May 2007 		5 LAC
Centurion Bank Of Punjab Limited
15 March 2007 		4 CR
Centurion Bank Of Punjab Limited
14 March 2007 		4 CR
Centurion Bank Of Punjab Limited
13 February 2007 		5 LAC
Centurion Bank Of Punjab Limited
13 February 2007 		5 LAC
Centurion Bank Of Punjab Limited
13 February 2007 		5 LAC
Centurion Bank Of Punjab Limited
13 February 2007 		5 LAC
The Federal Bank Ltd.
29 March 2004 		2 CR
Axis Bank Limited
26 December 2008 		1 CR
Hdfc Bank Limited
24 December 2020 		13 LAC
Axis Bank Limited
21 October 2020 		3 CR
Hdfc Bank Limited
24 October 2019 		4 CR
Sundaram Finance Limited
24 October 2019 		1 CR
Others
11 November 2021 		0
Others
24 October 2019 		0
Hdfc Bank Limited
10 October 2016 		0
Hdfc Bank Limited
04 October 2011 		0
Others
21 October 2020 		0
Hdfc Bank Limited
24 December 2020 		0
Hdfc Bank Limited
29 April 2017 		0
Hdfc Bank Limited
24 October 2019 		0
Hdfc Bank Limited
10 August 2016 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Hdfc Bank Limited
22 March 2012 		0
Hdfc Bank Limited
04 October 2011 		0
Hdfc Bank Limited
18 January 2011 		0
Axis Bank Ltd.
16 April 2009 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
The Federal Bank Ltd.
29 March 2004 		0
Centurion Bank Of Punjab Limited
15 March 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
14 March 2007 		0
Others
11 November 2021 		0
Others
24 October 2019 		0
Hdfc Bank Limited
10 October 2016 		0
Hdfc Bank Limited
04 October 2011 		0
Others
21 October 2020 		0
Hdfc Bank Limited
24 December 2020 		0
Hdfc Bank Limited
29 April 2017 		0
Hdfc Bank Limited
24 October 2019 		0
Hdfc Bank Limited
10 August 2016 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Hdfc Bank Limited
22 March 2012 		0
Hdfc Bank Limited
04 October 2011 		0
Hdfc Bank Limited
18 January 2011 		0
Axis Bank Ltd.
16 April 2009 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
The Federal Bank Ltd.
29 March 2004 		0
Centurion Bank Of Punjab Limited
15 March 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
14 March 2007 		0
Others
11 November 2021 		0
Others
24 October 2019 		0
Hdfc Bank Limited
10 October 2016 		0
Hdfc Bank Limited
04 October 2011 		0
Others
21 October 2020 		0
Hdfc Bank Limited
24 December 2020 		0
Hdfc Bank Limited
29 April 2017 		0
Hdfc Bank Limited
24 October 2019 		0
Hdfc Bank Limited
10 August 2016 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Hdfc Bank Limited
22 March 2012 		0
Hdfc Bank Limited
04 October 2011 		0
Hdfc Bank Limited
18 January 2011 		0
Axis Bank Ltd.
16 April 2009 		0
Axis Bank Limited
26 December 2008 		0
Centurion Bank Of Punjab Limited
25 May 2007 		0
The Federal Bank Ltd.
29 March 2004 		0
Centurion Bank Of Punjab Limited
15 March 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
13 February 2007 		0
Centurion Bank Of Punjab Limited
14 March 2007 		0

Frequently Asked Questions

What is the date on which the Times logistics limited incorporated?

Times logistics limited was incorporated on 29 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Times logistics limited compliant?

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

What is the number of directors associated with Times logistics limited?

7 of directors are associated with the company.

What is the number of directors associated with Times logistics limited?

7 of directors are associated with the company.

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