CIN |
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Company Name |
THREEG ID TECHNOLOGIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
180704 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 April 2008 |
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Age of Company |
16 years, 0 month, 23 days |
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Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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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 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of THREEG ID TECHNOLOGIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA MUMBAI Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00235628 |
Director |
15 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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00292489 |
Director |
24 April 2019 |
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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 |
|---|---|---|
U72900MH2008PTC180704 |
THREEG ID TECHNOLOGIES PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA MUMBAI Mumbai City MH 400070 IN |
U51909MH2002PTC138471 |
TLE INNOVATIONS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) MUMBAI Mumbai City MH 400070 IN |
U63090MH2002PTC138425 |
NEXIA ADVISORS PRIVATE LIMITED | A - 219, KANAKIA ZILLION, NEAR KURLA DEPOT JUNCTION OF SCLR & LBS ROAD, BKC ANNEX, KURLA (W) MUMBAI Mumbai City MH 400070 IN |
U63090MH2010PTC210050 |
SOVEREIGN ADVISORS PRIVATE LIMITED | A-219, Kanakia Zillion,Junction of SCLR & LBS Road BKC Annex, Near Kurla Depot, Kurla West, NA Mumbai Mumbai City MH 400070 IN |
U74120MH2012PTC229677 |
EXTRAXA PHARMA PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex,LBS Road Junction,CST Road, Near Kurla Bus Depot, Mumbai Mumbai City MH 400070 IN |
U73100MH2012PTC229676 |
INVENTYS ADVANCED MACHINES PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex, LBS Road Junction,CST Road, Near Kurla Bus Depot, Mumbai Mumbai City MH 400070 IN |
U93000MH2013PTC245086 |
JOHN GALT SOLUTIONS PRIVATE LIMITED | D 213 , KANAKIA ZILLION , CST ROAD , BKC ANNEXE JUNCTION OF SCLR - LBS MARG , KAPADIA NAGAR, KURLA MUMBAI Mumbai City MH 400070 IN |
U52609MH2016PTC282273 |
APPETI VENTURES PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
U31100MH2016PTC281123 |
NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) MUMBAI Mumbai City MH 400070 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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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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