Company Information

CIN
Status
Date of Incorporation
04 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
861,950,000
Authorised Capital
1,700,000,000

Directors

Bijou Kurien
Bijou Kurien
Director/Designated Partner
over 2 years ago
Pradeep Mukerjee
Pradeep Mukerjee
Director/Designated Partner
over 2 years ago
Deepak Chhabra
Deepak Chhabra
Director/Designated Partner
over 2 years ago
David Thomas Payne
David Thomas Payne
Director/Designated Partner
over 2 years ago
Sharmila Sahai
Sharmila Sahai
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Nodal Officer
over 9 years ago
Amit Jain
Amit Jain
Manager/Secretary
almost 11 years ago
Milan Kumar Bandyopadhyay
Milan Kumar Bandyopadhyay
Wholetime Director
over 11 years ago
Chittranjan Dua
Chittranjan Dua
Alternate Director
over 16 years ago
Gagan Makar Singh
Gagan Makar Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Sylvain Ernest Louis Tatu
Sylvain Ernest Louis Tatu
Additional Director
over 4 years ago
Colin Davis Arsenault
Colin Davis Arsenault
Director
over 10 years ago
Anil Malhotra
Anil Malhotra
Director
over 11 years ago
Robert Obed Barberi
Robert Obed Barberi
Director
over 11 years ago
Ryan Todd Roth
Ryan Todd Roth
Alternate Director
over 12 years ago
Shilpa Verma
Shilpa Verma
Company Secretary
almost 14 years ago
Daya Krishna Dhaon
Daya Krishna Dhaon
Director
over 35 years ago

Registered Trademarks

Adventure Tech Timex Group B.V

[Class : 14] Watches; Clocks; Watch Straps; Watch Bands; Watch Fittings; Horological And Chronometric Instruments; Parts For Horological And Chronometric Instruments; Electrical Clocks; Non Electric Clocks; Electric Watches; Non Electric Watches; Pendant Chains For Watches; Bracelets For Watches; Cases For Clocks; Cases For Clocks; Cases For Watches.

Ws4 Timex Group B.V

[Class : 14] Watches; Clocks; Watch Straps; Watch Bands; Watch Fittings; Horological And Chronometric Instruments; Parts For Horological And Chronometric Instruments; Electrical Clocks; Non Electric Clocks; Electric Watches; Non Electric Watches; Pendant Chains For Watches; Bracelets For Watches; Cases For Clocks; Cases For Watches.

Empera Timex Group B.V

[Class : 14] Watches; Clocks; Watch Straps; Watch Bands; Watch Fittings; Horological And Chronometric Instruments; Parts For Horological And Chronometric Instruments; Electrical Clocks; Non Electric Clocks; Electric Watches; Non Electric Watches; Pendant Chains For Watches; Bracelets For Watches; Cases For Clocks; Cases For Watches; Precious Metals And Their Alloys And Goods...
View +3 more Brands for Timex Group India Limited.

Documents

Form DPT-3-18122020-signed
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
timexShareholders-MGT_7_R71130041_NKJ123456_20201117162311.xlsm
Form MGT-7-17112020_signed
Optional Attachment-(5)-15112020
Copy of MGT-8-15112020
Optional Attachment-(2)-15112020
Optional Attachment-(3)-15112020
Optional Attachment-(1)-15112020
Optional Attachment-(4)-15112020
Form MGT-14-30102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4(XBRL)-19102020-signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-15-08102020_signed
Form DPT-3-20082020-signed
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
timexShareholders2019MGT7_H96245485_NKJ123456_20190927214255.xlsm
Copy of MGT-8-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Form MGT-7-27092019_signed