You are here

TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED




Timarpur-okhla Waste Management Company Limited is a Public incorporated on 20 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 620,000,000 and its paid up capital is Rs. 599,950,000. It is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.]

Timarpur-okhla Waste Management Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Timarpur-okhla Waste Management Company Limited are Dhananjaya Pati Tripathi, Umesh Chopra, Alok Kumar Pandey, Sanjay Kumar Lal, Manoj Kumar Agarwal, Nikita Agrawal and Nitish Kumar.

Timarpur-okhla Waste Management Company Limited's Corporate Identification Number is (CIN) U37100UP2005PLC069574 and its registration number is 69574.Its Email address is [email protected] and its registered address is A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN.

Current status of Timarpur-okhla Waste Management Company Limited is - Active.

Company Details

CIN

U37100UP2005PLC069574

Company Name

TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

69574

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 April 2005

Age of Company

18 years, 11 month, 9 days

Activity

Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹620,000,000

Paid up capital

₹599,950,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN

Director Details

DINDirector NameDesignationAppointment Date

00131460

DHANANJAYA PATI TRIPATHI

Director

24 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JITF INFRALOGISTICS LIMITED

Director

05 September 2016

JINDAL QUALITY TUBULAR LIMITED

Director

01 April 2021

JITF URBAN INFRASTRUCTURE SERVICESLIMITED

Director

31 March 2017

JWIL INFRA LIMITED

Director

31 March 2015

JITF URBAN INFRASTRUCTURE LIMITED

Director

27 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

05277483

UMESH CHOPRA

Director

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JINDAL URBAN WASTE MANAGEMENT(AHMEDABAD) LIMITED

Director

31 March 2017

JINDAL URBAN WASTE MANAGEMENT (JAIPUR)LIMITED

Director

31 March 2017

JINDAL URBAN WASTE MANAGEMENT(VISAKHAPATNAM) LIMITED

Director

31 March 2017

JINDAL URBAN WASTE MANAGEMENT (GUNTUR)LIMITED

Director

31 March 2017

JINDAL URBAN WASTE MANAGEMENT (JODHPUR)LIMITED

Director

31 March 2017

TEHKHAND WASTE TO ELECTRICITY PROJECTLIMITED

Director

09 April 2018

JNC VENTURES PRIVATE LIMITED

Director

26 June 2012

JITF URBAN WASTE MANAGEMENT (FEROZEPUR)LIMITED

Director

31 March 2017

JITF URBAN WASTE MANAGEMENT (JALANDHAR)LIMITED

Director

31 March 2017

JITF URBAN WASTE MANAGEMENT (BATHINDA)LIMITED

Director

31 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09250281

ALOK KUMAR PANDEY

Wholetime Director

11 August 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JINDAL URBAN WASTE MANAGEMENT (BAWANA)LIMITED

Director

01 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09320148

SANJAY KUMAR LAL

Nominee Director

08 February 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EAST DELHI WASTE PROCESSING COMPANYPRIVATE LIMITED

Nominee Director

22 December 2021

INDRAPRASTHA ENERGY & WASTE MANAGEMENTCOMPANY LIMITED

Nominee Director

25 October 2021

DELHI POWER COMPANY LIMITED

Director

17 September 2021

DELHI TRANSCO LIMITED

Director

15 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ADUPA9966A

MANOJ KUMAR AGARWAL

CFO(KMP)

28 November 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY PRIVATE LIMITED

CFO(KMP)

28 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BHUPA6867K

Nikita Agrawal

Company Secretary

23 November 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CENTRAL DRUG HOUSE PRIVATE LTD

Company Secretary

15 July 2017

SAHIB FINLEASE LIMITED

Company Secretary

22 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BXSPK1149J

NITISH KUMAR

Company Secretary

01 August 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RENEW WIND ENERGY (JATH) LIMITED

Company Secretary

10 November 2020

SULOG TRANSSHIPMENT SERVICES LIMITED

Company Secretary

01 February 2016

SULOG TRANSSHIPMENT SERVICES LIMITED

CFO(KMP)

01 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L60231UP2008PLC069245
JITF INFRALOGISTICS LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U41000UP2006PLC069631
JWIL INFRA LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA UTTAR PRADESH Mathura UP 281403 IN
U70102UP2007PLC069540
JITF URBAN INFRASTRUCTURE LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U34109UP2007PLC069246
JITF SHIPYARDS LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U41000UP2009PLC069539
JITF WATER INFRA (NAYA RAIPUR) LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U61200UP2011PLC069643
JITF COMMODITY TRADEX LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U74900UP2007PLC069247
JINDAL ITF LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U41000UP2007PLC069572
JITF ESIPL CETP (SITARGANJ) LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
U61200UP2011FLC089538
SULOG TRANSSHIPMENT SERVICES LIMITEDA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
View all 129 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10158178

2008-05-27

-

2010-03-05

1,420,000,000

Axis Bank Limited

10198538

2010-01-27

2014-03-20

2019-05-24

1,795,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10466691

2013-12-20

2013-12-20

2017-11-28

600,000,000

IFCI LIMITED

10504894

2014-06-27

-

2019-06-14

490,000,000

ICICI BANK LIMITED

10536898

2014-09-26

2020-01-09

-

80,000,000

ICICI BANK LIMITED

100149686

2017-11-16

2018-07-12

2019-05-20

600,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247416

2019-03-22

2019-08-26

-

1,350,000,000

POWER FINANCE CORPORATION LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page