Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
46,500,000
Authorised Capital
70,000,000
Directors
Nagaraju Gouth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gouth Naga Sai Prabhanj
Director/Designated Partner
over 10 years ago
over 10 years ago
Govinda Rao Gazula
Managing Director
over 13 years ago
over 13 years ago
Krishna Reddy Madduri
Director
about 14 years ago
about 14 years ago
Appala Satyanarayana Murthy Pasam
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sreenivasvlu Madduri
Additional Director
over 14 years ago
over 14 years ago
Eswara Rao Gazula
Additional Director
about 15 years ago
about 15 years ago
Mattaparti Prabhakar Rao
Director
about 22 years ago
about 22 years ago
Nagamani Gouth
Director
almost 24 years ago
almost 24 years ago
Cherupalli Ganesh
Director
almost 24 years ago
almost 24 years ago
Srinulakshmi Perumallu Chaladi
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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 : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
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 : 5] Medicinal And Pharmaceutical Preparations.
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 Timetech Formulations Limited.
Charges
27 October 2009
State Bank Of Hyderabad
6 Crore
31 March 2005
Asrec (india) Limited
40 Lak
03 June 2003
State Bank Of Hyderabad
10 Lak
30 July 1999
S.b.i.
5 Lak
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
03 June 2003
Asrec (india) Limited
0
27 October 2009
State Bank Of Hyderabad
0
30 July 1999
S.b.i.
0
31 March 2005
Asrec (india) Limited
0
Documents
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02072018
Form 23ACA-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form INC-22-03052017
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Form DIR-12-211116.OCT
Investor Complaint Form-190615_V1.PDF
Complaint non filing of return of cessation-190615.PDF
Form DIR-12-230515.OCT
Form INC-22-230515.OCT
Evidence of cessation-230515.PDF
Optional Attachment 1-230515.PDF
Form DIR-12-220515.OCT
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Declaration by the first director-220515.PDF
Form DIR-12-210515.OCT
Letter of Appointment-140515.PDF
Declaration by the first director-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Form DIR-12-140515-110515.PDF
