CIN | |
Company Name | THEA KITCHEN PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 41820 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 06 January 2011 |
Age of Company | 13 years, 2 month, 23 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹623,000 |
Paid up capital | ₹302,217 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of THEA KITCHEN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.-25, SECTOR-33 GURUGRAM-122001 NA GURUGRAM Gurgaon HR 122001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01794814 | Director | 13 August 2015 | |||||||||||||||||||||||||
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03217140 | Managing Director | 21 April 2015 | |||||||||||||||||||||||||
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03232498 | Wholetime Director | 06 January 2011 | |||||||||||||||||||||||||
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06575228 | Director | 10 May 2013 | |||||||||||||||||||||||||
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09609905 | Director | 25 August 2022 | |||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U63030HR2019PTC079282 | COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED | Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN gurugram Gurgaon HR 122001 IN |
U80220HR2022FTC107481 | SKIN PHILOSOPHY INDIA PRIVATE LIMITED | PLOT NO. 11 SECTOR-33 NA GURUGRAM Gurgaon HR 122001 IN |
U74999HR2021PTC098485 | SAASHO TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 32, SECTOR 33 GURUGRAM GURUGRAM Gurgaon HR 122001 IN |
U93090HR2018NPL076767 | GIARDINO ARCADIA FOUNDATION | PLOT NO. 75A, SECTOR-18, GURUGRAM NA GURUGRAM Gurgaon HR 122001 IN |
U51909HR2021PTC094089 | MEDLOOK PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 74, MARBLE MARKET SECTOR-33-34, GURUGRAM, HARYANA GURUGRAM Gurgaon HR 122001 IN |
U35999HR2020PTC086532 | KOITECH PRIVATE LIMITED | Plot No. 137, Sector-4, IMT Manesar, Gurugram, Haryana-122001 Gurugram Gurgaon HR 122001 IN |
U74999HR2019PTC079373 | ROYAL ENTERPRISES INFRA PRIVATE LIMITED | PLOT NO.42, SECTOR-10, NEAR ALPINE SCHOOL GURUGRAM HARYANA-122001 GURUGRAM Gurgaon HR 122001 IN |
U24100HR2020PLC090481 | STANVAC CHEMICALS INTERNATIONAL LIMITED | Plot No 552, Pace City II, Sector-37, Gurugram, Haryana 122001 Gurugram Gurgaon HR 122001 IN |
U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN GURUGRAM Gurgaon HR 122001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100124675 | 2017-05-04 | 2017-05-04 | 2022-02-07 | As per Hypothecation Deed | 80,000,000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100245121 | 2019-02-25 | - | 2021-10-05 | Movable property (not being pledge) | 4,500,000 | Bifco Leasing and Finance Pvt. Ltd. |
100275244 | 2019-06-17 | - | 2020-10-30 | Movable property (not being pledge) | 1,500,000 | Bifco Leasing and Finance Pvt. Ltd. |
100332512 | 2020-02-11 | - | - | Book debts; Movable property (not being pledge) | 2,500,000 | APAC FINANCIAL SERVICES PRIVATE LIMITED |
100332588 | 2020-02-03 | - | 2020-10-30 | Movable property (not being pledge) | 1,000,000 | BIFCO LEASING AND FINANCE PRIVATE LTD. |
100370017 | 2020-08-26 | - | 2021-09-09 | As per Hypothecation Deed | 14,000,000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
100381818 | 2020-09-30 | - | 2021-10-05 | Movable property (not being pledge) | 2,000,000 | BIFCO LEASING AND FINANCE PRIVATE LTD. |
100394409 | 2020-11-27 | - | - | Book debts; Movable property (not being pledge); "Receivables, current assets" | 500,000 | APAC FINANCIAL SERVICES PRIVATE LIMITED |
100421260 | 2021-01-13 | - | - | As per Hypothecation Deed | 90,000,000 | CATALYST TRUSTEESHIP LIMITED |
100440063 | 2021-04-01 | - | 2022-05-02 | Movable property (not being pledge) | 2,000,000 | BIFCO LEASING AND FINANCE PRIVATE LTD. |
100535450 | 2021-10-22 | - | - | Copyright or licence under copy right; All Hypothecated Properties as described under Sch | 70,000,000 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED |
Establishment Name | City | Pincode | Address |
THEA KITCHEN PRIVATE LIMITED | GURGAON | 122002 | THEAKITCHENPRIVATELIMITEDG17/20,DLFPHASE1,QUTUBENCLAVEGURGAON179HR |
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