CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹25,000,000 |
Paid up capital | ₹15,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Total Expenses | |
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Click here to view all available financial documents and regulatory filings of TIMBLO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KADAR MANZIL,FIRST FLOOR MARGAO, GOA. GA 403601 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00449196 | Director | 23 January 2020 | |||||||||||||||||||||||||||||||
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06556438 | Director | 22 March 2013 | |||||||||||||||||||||||||||||||
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06556440 | Director | 22 March 2013 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U55101GA1994PTC001683 | VERLEKAR RESORTS PRIVATE LIMITED | D/F9 FIRST FLOOR BLDG DPANCHARATNA BUILDING MARGAO GOA South Goa GA 403601 IN |
U74300GA2000PTC002877 | UJWALA ADVERTISING AND MARKETING PRIVATE LIMITED | F-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM MARGAO GOA South Goa GA 403601 IN |
U29190GA2020PTC014460 | S-SQUARE LED LIGHTING PRIVATE LIMITED | H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, SouthGoa South Goa GA 403601 IN |
U55101GA2020PTC014596 | FEELS LIKE FRIDAY PRIVATE LIMITED | FlatNo.F1,H.No.1/3572,First Floor,"Dharti Classic" Opp. Manuel,Dhorado House Fatorda Margao Goa South Goa GA 403601 IN |
U50401GA1965PTC000034 | TIMBLO INDUSTRIES PRIVATE LIMITED. | KADAR MANZIL, MARGAO GOA GA 403601 IN |
U65910GA1972PTC000151 | TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED | P B NO 34KADAR MANZIL MARGAO GOA GA 403601 IN |
U65993GA1994PTC001506 | GERRAK STOCK WATCH PRIVATE LIMITED | FD-33, FIRST FLOOR, BABOYCOMMERCE CENTRE, MALBHAT, MARGAO GOA GA 403601 IN |
U45201GA2005PTC004250 | PARMAZ PROPERTIES PRIVATE LIMITED | 1st Floor, Kadar Manzil, Opp. Hari Mandir Margao GA 403601 IN |
U74900GA2015PTC007646 | ALEGRA COMMUNICATION PRIVATE LIMITED | F6 FIRST FLOOR VIRGINCAR BHAVAN MARGAO South Goa GA 403601 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| Judicial Magistrate First Class, Panaji, Goa | 209 | 25-04-2014 | Court Hearing Scheduled |
2 |
| Judicial Magistrate First Class, Panaji, Goa | 217 | 25-04-2014 | Court Hearing Scheduled |
3 |
| Judicial Magistrate First Class, Panaji, Goa | 297 | 07-03-2014 | Court Hearing Scheduled |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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. |
Establishment Name | City | Pincode | Address |
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 |
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