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THETA INVESTMENT PRIVATE LIMITED




Theta Investment Private Limited is a Private incorporated on 16 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Theta Investment Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Theta Investment Private Limited are Amit Seth, Varun Seth, Chand Seth, Udit Seth, .

Theta Investment Private Limited's Corporate Identification Number is (CIN) U74899DL1991PTC044999 and its registration number is 44999.Its Email address is pearlsecretarial@pearlpet.net and its registered address is A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN , - , .

Current status of Theta Investment Private Limited is - Active.

Company Details

CIN

U74899DL1991PTC044999

Company Name

THETA INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

44999

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 1991

Age of Company

28 years, 0 month, 1 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹25,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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: pearlsecretarial@pearlpet.net

Website: Click here to add.

Address:

A-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00017395

AMIT SETH

Director

06 October 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PEARL AVIATIONS PRIVATE LIMITED

Director

27 August 2001

PEARL TELEFONICS LIMITED

Director

02 September 2003

PACIFIC PEARL FINANCE AND LEASINGLIMITED

Director

01 October 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00017552

VARUN SETH

Director

01 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PEARL POLYMERS LIMITED

Wholetime Director

01 July 2006

PACIFIC PEARL FINANCE AND LEASINGLIMITED

Director

03 February 2012

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL AVIATIONS PRIVATE LIMITED

Director

16 May 2001

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00002944

CHAND SETH

Director

16 July 1991

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Other Companies Associated with

CompanyDesignationAppointment Date

PEARL TELEFONICS LIMITED

Director

05 June 2012

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL POLYMERS LIMITED

Managing Director

18 March 1971

INDO NIPPON CHEMICAL COMPANY LIMITED

Director

28 December 2006

PACIFIC PEARL FINANCE AND LEASINGLIMITED

Director

03 February 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005403

UDIT SETH

Director

01 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PEARL FLATS (INDIA) LLP

Designated Partner

25 April 2019

PEARL TELEFONICS LIMITED

Director

05 June 2012

PACIFIC PEARL FINANCE AND LEASINGLIMITED

Director

03 February 2012

NUSTECHCONNECT SOFTWARE PRIVATE LIMITED

Director

24 May 2018

MRK SHARES AND STOCKS PRIVATE LIMITED

Director

29 August 2011

PEARL AVIATIONS PRIVATE LIMITED

Director

29 April 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65910DL1990PLC040714
PACIFIC PEARL FINANCE AND LEASING LIMITEDA-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U70101DL1981PLC012696
PEARL FLATS (INDIA) LIMITEDA-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U52110DL1973PLC006855
PEARL TELEFONICS LIMITEDA-97/2, Okhla Industrial Area, Phase II New Delhi South Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U74999DL2016PTC299536
TPOIS INFO PRIVATE LIMITEDD-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN
U74140DL2005PTC139051
GECAS SERVICES INDIA PRIVATE LIMITEDA-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
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CHINDIA LOGISTICS PRIVATE LIMITEDA-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U45200DL1992PTC050050
DHRUV FARMS AND HOUSING PRIVATE LIMITEDA-83, Mez & 1st Floor, Okhal Industrial Area Okhla Phase-II, New Delhi-110020 South Delhi South Delhi DL 110020 IN
L25209DL1971PLC005535
PEARL POLYMERS LIMITEDA-97/2, Okhla Industrial Area, Phase II New Delhi New Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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