Company Information

CIN
U74899DL1991PTC044999
Status
Date of Incorporation
16 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Krishen Kumar Seth
Krishen Kumar Seth
Director
for about 24 years
Naresh Khanna
Naresh Khanna
Director
for about 24 years
Varun Seth
Varun Seth
Director/Designated Partner
for about 12 years
Amit Seth
Amit Seth
Director/Designated Partner
for over 1 year
Udit Seth
Udit Seth
Director/Designated Partner
for over 1 year
Chand Seth
Chand Seth
Director/Designated Partner
for over 33 years

Past Directors

Suneeta Seth
Suneeta Seth
Director
over 33 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-25092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-29062019
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Form MGT-14-25022019-signed

Frequently Asked Questions

What is the date on which the Theta investment private limited incorporated?

Theta investment private limited was incorporated on 16 July 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Theta investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theta investment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Theta investment private limited?

7 of directors are associated with the company.