TIMEBOX PRO PRIVATE LIMITED
CIN U62099TN2026FTC196869
TIMEBOX PRO PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 19 August 2026 with the Registrar of Companies, Chennai. Its CIN is U62099TN2026FTC196869 and it is registered in Madurai, Tamil Nadu. Its main business activity is computer programming, consultancy and related activities (NIC 62099). Its directors are SADHASIVAM KAMALASEKARAN and JOAN MARY MALA.
Company details
- Name
- TIMEBOX PRO PRIVATE LIMITED
- CIN
- U62099TN2026FTC196869
- Type
- Subsidiary of a Foreign Company
- Date of incorporation
- 19 August 2026
- Registrar of Companies
- ROC Chennai
- Authorised capital
- —
- Paid-up capital
- ₹1,00,000
- Business activity
- Computer programming, consultancy and related activities
- NIC code
- 62099
- State
- Tamil Nadu
- District
- Madurai
Directors
- SADHASIVAM KAMALASEKARANDirector
- JOAN MARY MALADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 18 September 2026 |
| Appoint the first auditorby the board, within 30 days | 18 September 2026 |
| Issue share certificateswithin 60 days of incorporation | 18 October 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 15 February 2027 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2027 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U62099TN2026FTC196869 means
- U — listing
- Unlisted
- 62099 — industry (NIC)
- Computer programming, consultancy and related activities
- TN — state / ROC code
- Tamil Nadu
- 2026 — year of incorporation
- 2026
- FTC — ownership
- Subsidiary of a Foreign Company
- 196869 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.