Company Information

CIN
U31402DL1999PTC099906
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
for almost 2 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for almost 6 years

Past Directors

Jasvir Sehrawat
Jasvir Sehrawat
Additional Director
almost 6 years ago
Om Prakash
Om Prakash
Director
about 6 years ago
Kanchan Sharma
Kanchan Sharma
Director
over 7 years ago
Abhishek .
Abhishek .
Director
over 7 years ago
Sneh Lata .
Sneh Lata .
Additional Director
over 8 years ago
Purshotam Arora Lal
Purshotam Arora Lal
Director
over 15 years ago
Amit Kumar Arora
Amit Kumar Arora
Director
almost 21 years ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director
over 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered articles of association-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form AOC-4-23122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-04102019_signed
Resignation letter-04102019

Frequently Asked Questions

What is the date on which the Theorem alloys & buildwell private limited incorporated?

Theorem alloys & buildwell private limited was incorporated on 24 May 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Theorem alloys & buildwell private limited compliant?

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

What is the number of directors associated with Theorem alloys & buildwell private limited?

10 of directors are associated with the company.

What is the number of directors associated with Theorem alloys & buildwell private limited?

10 of directors are associated with the company.