Company Information

CIN
L51397MH2002PLC136652
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,500,000
Authorised Capital
400,000,000

Directors

Amit Chandrakant Satardekar
Amit Chandrakant Satardekar
Manager/Secretary
for almost 7 years
Akhilesh Rathi
Akhilesh Rathi
Director
for about 22 years
Bhishampal Singh Yadav
Bhishampal Singh Yadav
Additional Director
for over 5 years
Tushar Patodia
Tushar Patodia
Director
for about 9 years
Shyam Gupta
Shyam Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Meena Agrawal
Meena Agrawal
Additional Director
over 3 years ago
Bharat Agrawal
Bharat Agrawal
Additional Director
over 3 years ago
Jagdish Meghraj Soneja
Jagdish Meghraj Soneja
Director
about 6 years ago
Manju Khandelwal
Manju Khandelwal
Additional Director
over 8 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Additional Director
almost 9 years ago
Sunita Atul Garg
Sunita Atul Garg
Director
about 9 years ago
Avichal Kasliwal
Avichal Kasliwal
Director
over 16 years ago
Govind Das Pasari
Govind Das Pasari
Director
over 16 years ago
Bharat Kumar Doshi
Bharat Kumar Doshi
Director
over 16 years ago
Jyoti Ajay Bankda
Jyoti Ajay Bankda
Whole Time Director
over 17 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Managing Director
over 17 years ago

Charges

0
29 September 2006
Bank Of India
35 Lak
09 December 2005
Bank Of India
25 Crore
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
21 December 2021
Others
0
09 December 2005
Bank Of India
0
29 September 2006
Bank Of India
0

Documents

Form MGT-7-09122020_signed
Optional Attachment-(2)-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-18092020-signed
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30042020
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form MGT-14-11112019_signed
Form MSME FORM I-04112019_signed

Frequently Asked Questions

What is the date of Theta pharmaceuticals limited incorporation?

Incorporation date of the company is 29 July 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Theta pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh rathi
  • Ajay shankarlal bankda
  • Bhishampal singh yadav
  • Sunita atul garg
  • Tushar patodia
  • Jyoti ajay bankda
  • Bharat kumar doshi
  • Bharat agrawal
  • Meena agrawal
  • Avichal kasliwal
  • Ashok kumar choudhary
  • Govind das pasari
  • Manju khandelwal
  • Jagdish meghraj soneja
  • Shyam gupta
  • Amit chandrakant satardekar