Company Information

CIN
U74999MH2012PTC231531
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Farah Khan Ali
Farah Khan Ali
Director
for over 1 year
Aqeel Abdulkhalik Bachhooali
Aqeel Abdulkhalik Bachhooali
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form INC-28-29052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Form GNL-2-23022018-signed
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(4)-16022018
Form GNL-2-07092017-signed
Form MGT-14-30062017-signed
Optional Attachment-(1)-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-30052017
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT

Frequently Asked Questions

What is the date of Thea jewels private limited incorporation?

Incorporation date of the company is 28 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Thea jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Farah khan ali
  • Aqeel abdulkhalik bachhooali