CIN |
|
|
Company Name |
THETA CONTROLS AND SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
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Registration Number |
93837 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 October 1995 |
|
Age of Company |
28 years, 6 month, 5 days |
|
Activity |
Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹112,500,000 |
|
Paid up capital |
₹111,835,690 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THETA CONTROLS AND SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
35, 2nd Floor,Electronic Co-op Industrial Estate, Pune Satara Road, Pune Pune MH 411009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02406611 |
Managing Director |
09 September 2012 |
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02423694 |
Director |
24 September 2013 |
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Previous Companies Associated with
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02813779 |
Director |
14 March 1997 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29309PN2016PTC164700 |
SN SYSTEMS PRIVATE LIMITED | 30, Electronic Co-Op. Estate Ltd. 2nd Floor, Pune-Satara Road Pune Pune MH 411009 IN |
U72200PN2011PTC140837 |
J L IT SOLUTIONS PRIVATE LIMITED | UNIT 30, 1ST FLOOR ELECTRONIC CO-OP ESTATE PVT LTD, PUNE-SATARA ROAD, PUNE Pune MH 411009 IN |
U72900PN2014PTC152484 |
MACHBIZZ MARKETERS PRIVATE LIMITED | BLDG 29 ELECTRONIC CO-OP ESTATE S.NO 44 PARVATI PUNE SATARA ROAD, HAVELI, PUNE PUNE Pune MH 411009 IN |
U33130MH1991PTC063793 |
SRIJAN CONTROL DRIVES PRIVATE LIMITED | UNIT NO. 25, GROUND & FIRST FLOOR, ELECTRONIC CO-OP. ESTATE, PUNE-SATARA ROAD PUNE MH 411009 IN |
U31909PN2020PTC191636 |
SCD ELECTRONICS PRIVATE LIMITED | Unit No.25, Electronic Co-op Estate Pune Satara Road Pune Pune MH 411009 IN |
U29299PN2009PTC133328 |
LASER AUTOMATION PRIVATE LIMITED | P. No. 40, Electronic Co-op Estate Limited, Pune Satara Road, Pune Pune MH 411009 IN |
U74990PN2019FTC184521 |
LASERLINE DIODE LASER TECHNOLOGY PRIVATE LIMITED | P. No. 40 Electronic Co-op Estate Limited, Pune Satara Road, Pune Pune MH 411009 IN |
U31904PN2019PTC183161 |
SANE ELECTRIC PRIVATE LIMITED | P No.10, Electronic Co-Op Estate Limited, Pune-Satara Road Pune Pune MH 411009 IN |
U01110PN2018PTC176641 |
CONSULTGREEN ENTERPRISES PRIVATE LIMITED | Unit No. 17, Second Floor, Electronic Co-op Ltd, Pune Satara road PUNE Pune MH 411009 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 |
90086387 |
2003-04-16 |
- |
- |
20,000,000 |
BANK OF MAHARASHTRA |
|
100455423 |
2021-04-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
COLOGICX SYSTEMS P. LIMITED |
PUNE |
411009 |
35,2ND FLOOR,ELECTRONIC CO OP ESTATE,LTD. PUNE SATARA RDPUNE601MH |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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