Company Information

CIN
Status
Date of Incorporation
17 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
49,000,000

Directors

Malur Venkataramanappa Hanumanthaiah
Malur Venkataramanappa Hanumanthaiah
Director/Designated Partner
for over 1 year
Vijay Lokesh Malur
Vijay Lokesh Malur
Director/Designated Partner
for over 1 year
Syed Nasser
Syed Nasser
Director
for over 10 years

Past Directors

Charges

9 Crore
01 July 2017
Bank Of Maharashtra
9 Crore
22 August 2016
State Bank Of Hyderabad
9 Crore
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0
20 February 2023
Others
0
01 July 2017
Others
0
22 August 2016
Others
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form INC-28-11022020-signed
Form CHG-4-11022020-signed
Form ADT-3-08022020_signed
Optional Attachment-(1)-08022020
Resignation letter-08022020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

What is the date of Theos metals trada private limited incorporation?

Incorporation date of the company is 17 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Theos metals trada private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed nasser
  • Vijay lokesh malur
  • Malur venkataramanappa hanumanthaiah