TIMEX GROUP INDIA LIMITED

As on: 09-May-2019
Authorised Capital(INR)
1,700,000,000

CIN.

L33301DL1988PLC033434

ROC Code

RoC-Delhi

Date of Incorporation

04/10/1988

D&B D-U-N-S® Number

65-XXX-3883

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

1,700,000,000

Paid up Capital( INR)

861,950,000

Number of Members

0

Registered Address

106-107, Ambadeep, 14, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN

Email Id

dmaggo@timex.com

Whether Listed or not

Listed

Last AGM

03/08/2018

Last Balance Sheet

31/03/2018

Registration Number

33434

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 30

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00179839 DAYA DHAON 28/06/1990 -
00713889 ANIL MALHOTRA 30/10/2013 09/10/2019
00893750 SHARMILA SAHAI Managing Director 18/11/2013 27/05/2018
01097014 GAGAN MAKAR SINGH Director 31/01/2007 10/11/2017
01802995 BIJOU KURIEN Director 29/07/2011 30/03/2019
02287773 PRADEEP MUKERJEE Director 30/07/2009 04/04/2019
07504820 DAVID THOMAS PAYNE Director 20/04/2018 -
07950055 TOBIAS REISS SCHMIDT 31/01/2018 -
XXXXXXXXXX AMIT JAIN 02/03/2015 29/04/2017
XXXXXXXXXX DHIRAJ KUMAR MAGGO 30/03/2016 09/07/2018

Company network based on common directorship

Corporate Family Connections