T

TIMOR DEVELOPERS PRIVATE LIMITED

CIN U70109DL2012PTC240179
Active Company Delhi
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₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
3
Directors
25
Charges

Company Details

CIN
U70109DL2012PTC240179
Registration Number
240179
Date of Incorporation
13 Aug 2012
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
27 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Gaurav . Bhalla 00005060 Director 09 Feb 2019 Active
Surendra Mohan Joshi 06890469 Director 14 Sep 2015 Active
Naveen Bakshi 07033052 Director - Active

Charges & Liabilities

25
Charge Holder Amount Created Satisfied Status
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹163.00 Cr 23 Aug 2021 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹155.00 Cr 03 Feb 2020 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹214.75 Cr 30 Jan 2020 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹38.06 Cr 10 Jun 2019 28 Jan 2020 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹214.75 Cr 07 Feb 2019 28 Jan 2020 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹100.00 Cr 25 Apr 2014 18 Dec 2015 CLOSED
DMI FINANCE PRIVATE LIMITED
New Delhi, Delhi
 ₹50.00 Cr 01 Nov 2013 06 May 2014 CLOSED
DMI FINANCE PRIVATE LIMITED
New Delhi, Delhi
 ₹25.00 Cr 01 Nov 2013 09 Feb 2016 CLOSED
INDIABULLS INFRASTRUCTURE CREDIT LIMITED
NEW DELHI, Delhi
 ₹72.00 Cr 24 May 2013 30 Dec 2014 CLOSED
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹214.75 Cr 08 Feb 2013 30 Dec 2014 CLOSED
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹214.75 Cr 07 Jan 2013 30 Dec 2014 CLOSED
INDIABULLS FINANCE COMPANY PRIVATE LIMIT...
NEW DELHI, Delhi
 ₹83.00 Cr 07 Jan 2013 30 Dec 2014 CLOSED
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹62.60 Cr 07 Jan 2013 30 Dec 2014 CLOSED
— ₹50.00 Cr - - -
— ₹38.06 Cr - - -
— ₹155.00 Cr - - -
— ₹499.87 Cr - - -
— ₹83.00 Cr - - -
— ₹62.60 Cr - - -
— ₹100.00 Cr - - -
— ₹25.00 Cr - - -
— ₹72.00 Cr - - -
— ₹330.00 Cr - - -
— ₹950.55 Cr - - -
— ₹1,276.64 Cr - - -

Company Timeline

20 events
23 Aug 2021 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹163.00 Cr)
03 Feb 2020 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹155.00 Cr)
30 Jan 2020 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
28 Jan 2020 Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
28 Jan 2020 Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
10 Jun 2019 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹38.06 Cr)
09 Feb 2019 Director
Gaurav . Bhalla appointed as Director
07 Feb 2019 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
09 Feb 2016 Charge
Charge satisfied — DMI FINANCE PRIVATE LIMITED
18 Dec 2015 Charge
Charge satisfied — IL & FS TRUST COMPANY LIMITED
14 Sep 2015 Director
Surendra Mohan Joshi appointed as Director
30 Dec 2014 Charge
Charge satisfied — INDIABULLS INFRASTRUCTURE CRED...
30 Dec 2014 Charge
Charge satisfied — INDIABULLS HOUSING FINANCE LIM...
30 Dec 2014 Charge
Charge satisfied — INDIABULLS HOUSING FINANCE LIM...
30 Dec 2014 Charge
Charge satisfied — INDIABULLS FINANCE COMPANY PRI...
30 Dec 2014 Charge
Charge satisfied — INDIABULLS HOUSING FINANCE LIM...
06 May 2014 Charge
Charge satisfied — DMI FINANCE PRIVATE LIMITED
25 Apr 2014 Charge
Charge created — IL & FS TRUST COMPANY LIMITED (₹100.00 Cr)
01 Nov 2013 Charge
Charge created — DMI FINANCE PRIVATE LIMITED (₹50.00 Cr)
01 Nov 2013 Charge
Charge created — DMI FINANCE PRIVATE LIMITED (₹25.00 Cr)

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