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THEODORE INVESTMENTS AND TRADING LIMITED




Theodore Investments And Trading Limited is a Public incorporated on 22 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 7,369,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Theodore Investments And Trading Limited's Annual General Meeting (AGM) was last held on 27 August 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Theodore Investments And Trading Limited are Sunil Arora, Tahir Khan, Isabelle Willemart Khan and .

Theodore Investments And Trading Limited's Corporate Identification Number is (CIN) U65923DL2007PLC167284 and its registration number is 167284.Its Email address is anilgoyal@anilgoyalassociates.com and its registered address is 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN , - , .

Current status of Theodore Investments And Trading Limited is - Under Liquidation.

Company Details

CIN

U65923DL2007PLC167284

Company Name

THEODORE INVESTMENTS AND TRADING LIMITED

Company Status

Under Liquidation

RoC

RoC-Delhi

Registration Number

167284

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 2007

Age of Company

13 years, 8 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹7,369,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 August 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: anilgoyal@anilgoyalassociates.com

Website: Click here to add.

Address:

204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00436000

SUNIL ARORA

Director

22 August 2007

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Company Designation Appointment Date

GEMS ERP DOT NET PRIVATE LIMITED

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18 May 2011

EXECUTIVE APARTMENTS PRIVATE LIMITED

Director

01 November 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00074069

TAHIR KHAN

Managing Director

22 August 2007

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Other Companies Associated with

Company Designation Appointment Date

SIRIS APPARTMENTS PRIVATE LIMITED

Managing Director

14 July 1998

EXECUTIVE APARTMENTS PRIVATE LIMITED

Managing Director

14 July 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00074223

ISABELLE WILLEMART KHAN

Director

12 May 2008

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Other Companies Associated with

Company Designation Appointment Date

EXECUTIVE APARTMENTS PRIVATE LIMITED

Director

01 August 1998

SIRIS APPARTMENTS PRIVATE LIMITED

Director

01 August 1998

NET 4 MARKETING.NET PRIVATE LIMITED

Director

15 May 2001

PATHIK RESORTS PRIVATE LIMITED.

Additional Director

08 February 2007

TOTAL TEAMWORK . COM PRIVATE LIMITED

Director

15 May 2001

WISE WAVE EDUCATION.NET PRIVATE LIMITED

Director

18 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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