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TIMECITY REAL ESTATES (INDIA) LIMITED




Timecity Real Estates (india) Limited is a Public incorporated on 23 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Timecity Real Estates (india) 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 2022.

Directors of Timecity Real Estates (india) Limited are Gulab Chand Maurya, Hari Shanker Ram Klesh Pandey, Ajit Singh Yadav and Sushil Kumar Mishra.

Timecity Real Estates (india) Limited's Corporate Identification Number is (CIN) U70102UP2010PLC039668 and its registration number is 39668.Its Email address is [email protected] and its registered address is 2nd Floor, Janaki Plaza, Janaki Puram Ring Road Lucknow UP 226021 IN.

Current status of Timecity Real Estates (india) Limited is - Active.

Company Details

CIN

U70102UP2010PLC039668

Company Name

TIMECITY REAL ESTATES (INDIA) LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

39668

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 February 2010

Age of Company

14 years, 1 month, 6 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹500,000

Paid up capital

₹500,000

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 2022

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 TIMECITY REAL ESTATES (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Janaki Plaza, Janaki Puram Ring Road Lucknow UP 226021 IN

Director Details

DINDirector NameDesignationAppointment Date

03201241

GULAB CHAND MAURYA

Additional Director

15 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

TIMECITY INFRASTRUCTURE & HOUSINGLIMITED

Additional Director

13 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07666945

HARI SHANKER RAM KLESH PANDEY

Additional Director

19 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

04 July 2022

ACCUNEST LIFESCIENCES PRIVATE LIMITED

Director

17 November 2021

TIMERA PROJECT LIMITED

Director

01 December 2021

TIMERA HOSPITALITY AND LEISURE PRIVATELIMITED

Director

23 November 2021

SWADHAAN MICROFINANCE FOUNDATION

Director

06 February 2017

NESTWAY REALTY PRIVATE LIMITED

Director

11 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09492510

AJIT SINGH YADAV

Additional Director

19 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

KESMO MED PRIVATE LIMITED

Director

28 December 2022

TRIVENIMUDRAI PROJECT LIMITED

Director

20 May 2023

INFRASIAN CONSTRUCTION PRIVATE LIMITED

Director

08 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09556693

SUSHIL KUMAR MISHRA

Director

12 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sushil Kumar Mishra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10447034

2013-08-17

-

-

Movable property (not being pledge)

780,000

UNION BANK OF INDIA

10447035

2013-09-10

-

-

Movable property (not being pledge)

583,000

UNION BANK OF INDIA

10458724

2013-11-06

-

-

Movable property (not being pledge)

583,000

UNION BANK OF INDIA

10458727

2013-09-21

-

-

10,300,000

Union Bank of India

100413871

2020-11-06

-

-

Motor Vehicle (Hypothecation)

1,200,000

HDFC BANK 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.

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