Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,003,210
Authorised Capital
8,500,000
Directors
Archna Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajinder Parsad Singla
Additional Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Garg
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] All Kinds Of Footwears Of Gents, Ladies And Kids, Sports Shoes, Readymade Garments, Hosiery Goods And All Being Goods In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] All Kinds Of Foot Wears Of Gents, Ladies And Kid, Sports Shoes, Ready Made Garments, Hosiery Goods And All Being Goods In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Battery Operated Bike, Scooty, Bicycle And Rickshaw.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Times Polymers Private Limited.
Charges
26 September 2005
Indian Overseas Bank
2 Crore
26 September 2005
Indian Overseas Bank
0
26 September 2005
Indian Overseas Bank
0
26 September 2005
Indian Overseas Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
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 ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-10072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
List of share holders, debenture holders;-05072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form DPT-3-30062019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
