Time Containers Limited
About Time Containers Limited
Data last updated:
Time Containers Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial packaging solutions segment of the packaging sector. It was incorporated on 09 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28992MH1996PLC096057.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sandip Mahavir Prasad Modi and Kamal Kishore Parihar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 218 2nd Floor Master Mind – IV Royal Palms Goregaon (East), Mumbai, Maharashtra, India – 400065.
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- Registered Address218 2nd Floor Master Mind – IV Royal Palms Goregaon (East), Mumbai, Maharashtra, India – 400065
- IndustryPackaging, Industrial Packaging Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Time Containers
Time Containers Limited is audited by A M P A C & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A M P A C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time Containers Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Time Containers Limited
Time Containers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Mahavir Prasad Modi Also directs: Vishwalaxmi Trading and Finance Private Limited | Director | 14 Mar 2002 | 24 Years 6 Months | As last reported |
| Kamal Kishore Parihar Also directs: Tempus Distributors LLP, Ador Poly-Containers Limited, Suryodaya Plastics Limited and 2 more | Director | 15 Feb 2005 | 21 Years 7 Months | As last reported |
| Tushar Durgacharan Mishra | Director | 14 Mar 2002 | 24 Years 6 Months | As last reported |
Financials of Time Containers Limited FY 2019 filings available
Ten-year financial statements for Time Containers Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Time Containers
Shareholding and ownership data for Time Containers Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Time Containers
Time Containers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Time Containers
Employment history and EPFO contributions of people linked to Time Containers.
Employee and EPFO history for Time Containers Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Time Containers
GST registrations and filing compliance for Time Containers Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Time Containers
Credit ratings, litigation, and regulatory alerts for Time Containers Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Time Containers
MSME payment history for Time Containers Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Time Containers
Corporate group structure for Time Containers Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Time Containers
MCA filings and documents for Time Containers Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Time Containers
Frequently Asked Questions about Time Containers Limited
Time Containers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Time Containers was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 09 January 1996 and is registered under CIN U28992MH1996PLC096057. The company has been struck off by the Registrar of Companies and is no longer operational.
Time Containers had 3 directors:
- Sandip Mahavir Prasad Modi - Director
- Kamal Kishore Parihar - Director
- Tushar Durgacharan Mishra - Director
The CIN (Corporate Identification Number) of Time Containers is U28992MH1996PLC096057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Time Containers is at 218 2nd Floor Master Mind – IV Royal Palms Goregaon East, Mumbai, Maharashtra, India – 400065.
Time Containers was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Mumbai.
Time Containers has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh.
Time Containers operated in the packaging industry, in the industrial packaging solutions segment. It worked in this industry before it was struck off.
No. Time Containers is not listed on any stock exchange. It is an unlisted company.