CIN |
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Company Name |
THETA INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
ROC Delhi |
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Registration Number |
44999 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
16 July 1991 |
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Age of Company |
33 years, 2 month, 3 days |
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Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
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Paid up capital |
₹24,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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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 INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00002944 |
Director |
16 July 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00005403 |
Director |
28 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00017395 |
Director |
06 October 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00017552 |
Director |
28 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1991PTC044999 |
THETA INVESTMENT PRIVATE LIMITED | A-97/2, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
AAA-0053 |
KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 NEW DELHI Delhi India 110020 |
U28113DL2006PTC344982 |
SURABHI FABS PRIVATE LIMITED | A-104/2 Between 104 to 106 Okhla Industrial Area, Phase 2, Near Main road, New Delhi , New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
U18109DL1988PTC032730 |
TEX APPARELS PVT LTD | A 97/1, OKHLA INDUSTRIAL AREA, PHASE II, , New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
U31500DL2010PTC207849 |
KAPOOR -E-ILLUMINATIONS PRIVATE LIMITED | A-100/2, (First Floor), Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
U18209DL2018PTC340971 |
MADIVA FASHIONS PRIVATE LIMITED | A-98/2, 1ST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 NEW DELHI Delhi India 110020 |
U17299DL2019PTC349322 |
VASHTAJ GLOBAL PRIVATE LIMITED | B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110020 NEW DELHI Delhi India 110020 |
AAE-1673 |
MAQUINA COMMERCIO LLP | F-27/2, Okhla Industrial Area, Phase - II New Delhi New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
AAY-6579 |
BRIGHTBRIDGE ADVISORY SERVICES LLP | A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020 New Delhi Delhi India 110020 |
| 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 |
No charges found | ||||||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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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250