TIME TECHNOPLAST LIMITED

TIME TECHNOPLAST LIMITED (CIN: L27203DD1989PLC003240) is a Public company incorporated on 20 Dec 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 525000000.00 and its paid-up capital is Rs. 226929066.00.
TIME TECHNOPLAST LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TIME TECHNOPLAST LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TIME TECHNOPLAST LIMITED is 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Daman,Nani Daman UT,Daman and Diu,India,396210.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27203DD1989PLC003240
ROC Code:	ROC Goa
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/20/1989
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Daman,Nani Daman UT,Daman and Diu,India,396210

Key Numbers

Authorised Capital:	525000000
Paid up Capital:	226929066
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TIME TECHNOPLAST LIMITED

Previous CIN

Previous CIN:

L27203DD1989PLC003240

Regulatory Filings for TIME TECHNOPLAST LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TIME TECHNOPLAST LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TIME TECHNOPLAST LIMITED

Litigation Report for TIME TECHNOPLAST LIMITED

Obtain a detailed list of all legal cases that TIME TECHNOPLAST LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TIME TECHNOPLAST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TIME TECHNOPLAST LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TIME TECHNOPLAST LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TIME TECHNOPLAST LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TIME TECHNOPLAST LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00183629	BHARAT KUMAR RATANLAL VAGERIA	CFO	2014-05-29
00183629	BHARAT KUMAR RATANLAL VAGERIA	Managing Director	2022-02-06
00064148	MAHINDERKUMAR WADHWA DAYANAND	Director	2024-09-27
00102575	SANJAYA SHRIKRISHNA KULKARNI	Director	2024-09-27
00183305	RAGHUPATHY THYAGARAJAN	Whole-time director	1990-03-21
00183948	NAVEEN KUMAR MAHENDRAKUMAR JAIN	Whole-time director	1989-12-20
03137163	VISHAL ANIL JAIN	Director	2022-05-10
	MANOJ KUMAR MOHANLAL MEWARA	Company Secretary	2018-11-24
07294581	PRAVEEN KUMAR AGARWAL	Director	2016-09-28
07284192	TRIVENI GULAB MAKHIJANI	Director	2016-09-28
08312517	SANJEEV SHARMA	Whole-time director	2022-11-12
06593113	PRADIP KUMAR DAS	Director	2024-07-06
07344217	DEEPAK BAKHSHI	Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101049096	Open	02/12/2025	No Data Available
101026364	Open	01/02/2025	No Data Available
100982203	Open	09/17/2024	No Data Available
100981012	Open	09/26/2024	No Data Available
100901401	Closed	03/26/2024	03/10/2025
100892759	Open	03/22/2024	No Data Available
100875423	Closed	02/17/2024	03/12/2025
100875418	Closed	02/14/2024	03/10/2025
100865877	Open	01/30/2024	No Data Available
100783134	Closed	09/14/2023	03/07/2025
100692874	Open	03/22/2023	No Data Available
100689653	Open	03/22/2023	No Data Available
80011640	Open	06/27/2003	No Data Available
100335846	Closed	05/13/2020	04/30/2022
100355183	Closed	07/08/2020	04/18/2022
100468378	Open	07/29/2021	No Data Available
100286690	Closed	05/20/2019	02/02/2022
100532098	Open	01/25/2022	No Data Available
10577635	Closed	06/24/2015	12/22/2021
100043909	Closed	07/21/2016	05/22/2024
100059216	Closed	09/29/2016	06/08/2020
100060959	Closed	09/28/2016	05/22/2024
100067907	Closed	11/30/2016	07/16/2019
100099121	Closed	05/22/2017	07/08/2024
100109172	Closed	05/29/2017	05/27/2021
100147258	Closed	12/22/2017	09/05/2019
100152547	Closed	12/24/2017	02/01/2024
100163922	Closed	02/08/2018	05/23/2023
100201430	Closed	07/21/2018	01/03/2019
100212053	Open	10/22/2018	No Data Available
100230991	Closed	12/29/2018	06/27/2019
100245864	Open	02/20/2019	No Data Available
100246305	Open	02/20/2019	No Data Available
100285256	Closed	08/27/2019	05/22/2024
100290044	Open	09/06/2019	No Data Available
100306977	Closed	12/09/2019	04/12/2024
100335515	Closed	04/18/2020	08/10/2023
100338564	Closed	05/21/2020	09/05/2022
100359529	Closed	08/13/2020	08/22/2022
100386682	Closed	09/29/2020	09/23/2022
100431361	Open	02/25/2021	No Data Available
100444534	Closed	05/20/2021	10/13/2022
10117916	Closed	07/24/2008	05/22/2024
10117918	Closed	07/24/2008	07/25/2016
10140152	Closed	12/26/2008	05/22/2024
10503432	Closed	05/28/2014	07/16/2019
10581190	Closed	07/03/2015	06/19/2019
10610386	Closed	12/30/2015	06/07/2023
10621586	Closed	01/27/2016	05/27/2021
90075832	Closed	09/27/2005	10/15/2009
10359696	Closed	05/24/2012	06/10/2015
10337364	Closed	01/17/2012	07/20/2013
10098864	Closed	03/05/2008	11/03/2009
10197902	Closed	12/30/2009	10/12/2010
10050897	Closed	03/28/2007	10/12/2010
10152654	Closed	03/16/2009	11/19/2016
80004279	Closed	08/11/1995	10/31/2008
80004277	Closed	08/11/1995	04/21/2008
80004257	Closed	09/16/2002	08/13/2012
10588088	Closed	08/13/2015	04/27/2016
10033739	Closed	01/03/2007	06/18/2010
10572416	Closed	03/24/2015	03/08/2021
10284980	Closed	04/05/2011	02/02/2012
10481279	Closed	02/20/2014	06/28/2016
10475238	Closed	01/30/2014	06/24/2019
10271208	Closed	02/17/2011	07/20/2013
10464058	Closed	11/20/2013	02/24/2015
10260485	Closed	12/14/2010	08/22/2013
10140156	Closed	12/26/2008	04/22/2010
10410525	Closed	03/08/2013	07/20/2013
10395767	Closed	01/03/2013	09/08/2014
10392958	Closed	12/05/2012	07/04/2017
10390501	Closed	11/27/2012	07/04/2017
10247983	Closed	09/01/2010	06/02/2015
10102000	Closed	03/05/2008	03/09/2015
80054484	Closed	03/11/2004	07/17/2009
80004280	Closed	08/11/1995	04/21/2008
80004589	Closed	01/17/2006	10/12/2010
80011638	Closed	07/21/2000	10/12/2010
80011639	Closed	10/20/2003	08/19/2008
80039827	Closed	10/18/2002	11/06/2007
10588083	Closed	08/04/2015	11/13/2019
10567367	Closed	04/13/2015	07/27/2015
10464392	Closed	12/05/2013	12/29/2017
10456339	Closed	10/08/2013	10/20/2016
10430627	Closed	05/29/2013	10/10/2016
10372555	Closed	08/13/2012	02/23/2015
10368605	Closed	07/18/2012	06/11/2015
10314348	Closed	09/14/2011	08/23/2016
10314200	Closed	09/14/2011	08/24/2016
10300455	Closed	08/01/2011	05/11/2012
10296677	Closed	05/28/2011	12/13/2013
10292704	Closed	05/30/2011	09/16/2015
10255249	Closed	12/21/2010	01/02/2018
10214011	Closed	03/29/2010	10/12/2010
10212275	Closed	04/01/2010	01/13/2015
10170717	Closed	07/30/2009	12/19/2013
10149721	Closed	03/26/2009	03/20/2012
10073222	Closed	09/27/2007	09/14/2011
10052024	Closed	05/02/2007	10/12/2010
10050896	Closed	03/28/2007	10/12/2010
100472042	Closed	07/31/2021	08/30/2022
10031531	Closed	12/07/2006	11/03/2009
10018433	Closed	08/08/2006	10/12/2010
100165268	Closed	02/09/2018	05/29/2019
10015029	Closed	08/08/2006	10/12/2010
90076906	Closed	01/07/2005	06/18/2010
100033757	Closed	06/20/2016	07/14/2017
10008036	Closed	04/20/2006	11/03/2009

Prosecution Details of TIME TECHNOPLAST LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TIME TECHNOPLAST LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TIME TECHNOPLAST LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TIME TECHNOPLAST LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TIME TECHNOPLAST LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TIME TECHNOPLAST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Daman,Nani Daman UT,Daman and Diu,India,396210

Auditors of TIME TECHNOPLAST LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire