Company Information

CIN
U33112PN1995PTC093837
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,835,690
Authorised Capital
112,500,000

Directors

Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for over 27 years
Maneesh Kumar Mahbubani
Maneesh Kumar Mahbubani
Director/Designated Partner
for over 1 year
Raja Pribhdas Mahbubani
Raja Pribhdas Mahbubani
Director/Designated Partner
for over 1 year

Past Directors

Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Director
almost 21 years ago
Chetan Vadilal Sanghvi
Chetan Vadilal Sanghvi
Director
over 27 years ago

Charges

3 Crore
16 April 2003
Bank Of Maharashtra
2 Crore
30 April 2021
Idfc First Bank Limited
1 Crore
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form MGT-7-17012019_signed
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019

Frequently Asked Questions

When was the Theta controls and systems private limited incorporated?

The Theta controls and systems private limited was incorporated with ROC on 19 October 1995 as .

Where has the Theta controls and systems private limited been incorporated?

The company was incorporated in Pune with registration number 093837.

What is the E-filing status of the company?

The status of Theta controls and systems private limited is Active.

Number of Key Management personnel of the Theta controls and systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Theta controls and systems private limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Raja pribhdas mahbubani
  • Brijgopal raghunath jaju
  • Maneesh kumar mahbubani
  • Chetan vadilal sanghvi