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TIMBLO PRIVATE LIMITED




Timblo Private Limited is a Private incorporated on 18 December 1964. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Timblo Private 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 Timblo Private Limited are Punda Shankar Kerkar, Varun Vishwas Vainganker and Sanjay Taumaturago Fc Alberto.

Timblo Private Limited's Corporate Identification Number is (CIN) U13209GA1964PTC000021 and its registration number is 21.Its Email address is [email protected] and its registered address is KADAR MANZIL,FIRST FLOOR MARGAO, GOA. GA 403601 IN.

Current status of Timblo Private Limited is - Active.

Company Details

CIN

U13209GA1964PTC000021

Company Name

TIMBLO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

21

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 December 1964

Age of Company

59 years, 3 month, 11 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹15,000,000

Number of Employees

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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 TIMBLO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KADAR MANZIL,FIRST FLOOR MARGAO, GOA. GA 403601 IN

Director Details

DINDirector NameDesignationAppointment Date

00449196

PUNDA SHANKAR KERKAR

Director

23 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

TIMBLO MINERALS PRIVATE LIMITED

Director

12 November 2019

KULDEV MINING COMPANY PRIVATE LIMITED

Director

10 November 2006

MANDOVI SHIPYARD PRIVATE LIMITED

Director

31 August 1995

PARMAZ PROPERTIES PRIVATE LIMITED

Director

12 November 2019

TIMBLO INDUSTRIES PRIVATE LIMITED.

Director

12 November 2019

TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED

Director

12 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06556438

VARUN VISHWAS VAINGANKER

Director

22 March 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TIMBLO MINERALS PRIVATE LIMITED

Director

22 March 2013

MANDOVI SHIPYARD PRIVATE LIMITED

Director

20 May 2021

PARMAZ PROPERTIES PRIVATE LIMITED

Director

22 March 2013

TIMBLO INDUSTRIES PRIVATE LIMITED.

Director

22 March 2013

TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED

Director

22 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06556440

SANJAY TAUMATURAGO FC ALBERTO

Director

22 March 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TIMBLO MINERALS PRIVATE LIMITED

Director

22 March 2013

MANDOVI SHIPYARD PRIVATE LIMITED

Director

20 May 2021

PARMAZ PROPERTIES PRIVATE LIMITED

Director

22 March 2013

TIMBLO INDUSTRIES PRIVATE LIMITED.

Director

22 March 2013

TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED

Director

22 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101GA1994PTC001683
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U74300GA2000PTC002877
UJWALA ADVERTISING AND MARKETING PRIVATE LIMITEDF-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM MARGAO GOA South Goa GA 403601 IN
U29190GA2020PTC014460
S-SQUARE LED LIGHTING PRIVATE LIMITEDH. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, SouthGoa South Goa GA 403601 IN
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U50401GA1965PTC000034
TIMBLO INDUSTRIES PRIVATE LIMITED.KADAR MANZIL, MARGAO GOA GA 403601 IN
U65910GA1972PTC000151
TIMBLO AGRO DEVELOPMENT PRIVATE LIMITEDP B NO 34KADAR MANZIL MARGAO GOA GA 403601 IN
U65993GA1994PTC001506
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.TIMBLO PRIVATE LIMITED

  • 2.Surendra Satish C Timblo

  • 3.Sanjay t FC Alberto

  • 4.Varun V Vainganker

Judicial Magistrate First Class, Panaji, Goa

209

25-04-2014

Court Hearing Scheduled

2

  • 1.TIMBLO PRIVATE LIMITED

  • 2.Surendra Satish C Timblo

  • 3.Sanjay t FC Alberto

  • 4.Varun V Vainganker

Judicial Magistrate First Class, Panaji, Goa

217

25-04-2014

Court Hearing Scheduled

3

  • 1.TIMBLO PRIVATE LIMITED

  • 2.Surendra Satish Camotim Timblo

Judicial Magistrate First Class, Panaji, Goa

297

07-03-2014

Court Hearing Scheduled

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10050911

2007-04-20

-

2010-03-06

Movable property (not being pledge)

17,000,000

THE MADGAUM URBAN CO-OPERATIVE BANK LIMITED

10087484

2008-01-05

-

2010-03-06

Movable property (not being pledge)

8,000,000

THE MADGAUM URBAN CO-OPERATIVE BANK LIMITED

90076577

2005-12-01

-

2009-06-29

23,000,000

ICICI BANK LTD

90076594

1977-04-29

-

-

2,500,000

THE VYSYA BANK LTD

90076601

1980-10-03

-

-

8,500,000

PUNJAB NATIONAL BANK

90076881

2004-06-09

-

2009-05-25

Book debts

408,700,000

TANGSHAN CITY SHEGTAI INDUSTRIAL CO. LTD.

90076953

1967-06-20

-

-

300,000

THERMIX OF BARODA LTD.

90076955

1968-07-30

-

-

358,000

CANARA BANK

90076971

1979-09-14

1984-09-14

-

2,500,000

THE VYSYA BANK LTD

90076994

1984-07-24

1988-02-17

-

871,000

CANARA BANK

90077154

1995-09-29

-

-

10,000,000

THE FEDERAL BANK LTD.

90077221

1997-07-11

-

-

5,000,000

THE MADGAUM URBAN COOP . BANK LTD.

90077286

1998-08-11

-

-

2,500,000

THE MADGAUM URBAN COOP. BANK LTD.

90077472

2002-02-28

-

-

60,000,000

FEDERAL BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

TIMBLO PRIVATE LTD.

GOA

403601

POST BOX:34,KADAR MANZIL,MARGOA,GOAMARGAO666GA

TIMBLO PVT LTD

GOA

403601

P BOX NO 34 MARGAOGOASALCETE666GA

TIMBLO PVT. LTD.,

GOA

403601

P B NO.34,MARGAO GOAMARGAO666GA

*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.

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