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TIMC VENTURES PRIVATE LIMITED

CIN : U85110KL2013PTC033977
|
ROC : RoC-Ernakulam
Active
Last Updated On : 14-09-2022
CINU85110KL2013PTC033977
Company NameTIMC VENTURES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number033977
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-04-2013
Registered AddressTC 2376(36), NEAR ULLOOR BRIDGE PALM GROOVE VILLA LANE PATTOM Thiruvananthapuram KL 695004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00823198YOOSUPH NAZER ABDUL30-04-2013
01726888MATHILAKATHU MOHAMED UNNI MOHAMED SHERIFF30-05-2013
01783118SOMASUNDARAM LAKSHMANAN30-05-2013
06947321AMIR ASHRAF MOHAMED18-09-2014
TIMC VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2013. Its Corporate Identification Number (CIN) is U85110KL2013PTC033977, and it carries the registration number 033977. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIMC VENTURES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is TC 2376(36), NEAR ULLOOR BRIDGE PALM GROOVE VILLA LANE PATTOM Thiruvananthapuram KL 695004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIMC VENTURES PRIVATE LIMITED?
    TC 2376(36), NEAR ULLOOR BRIDGE PALM GROOVE VILLA LANE PATTOM Thiruvananthapuram KL 695004 IN
  • Who are the owners / directors of TIMC VENTURES PRIVATE LIMITED?
    • YOOSUPH NAZER ABDUL
    • MATHILAKATHU MOHAMED UNNI MOHAMED SHERIFF
    • SOMASUNDARAM LAKSHMANAN
    • AMIR ASHRAF MOHAMED
  • How can I contact TIMC VENTURES PRIVATE LIMITED?
    [email protected]
  • When was TIMC VENTURES PRIVATE LIMITED established?
    It was founded on 30-04-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.