Company Information

CIN
U15400MP2012PTC027553
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,627,810
Authorised Capital
4,500,000

Directors

Namrata Sojatia
Namrata Sojatia
Director/Designated Partner
for over 1 year
Ashish Sojatia
Ashish Sojatia
Director/Designated Partner
for over 1 year
Sunita Neerav Sojatia
Sunita Neerav Sojatia
Director/Designated Partner
for about 12 years
Neerav Sojatia
Neerav Sojatia
Director/Designated Partner
for over 1 year
Anand Sojatia
Anand Sojatia
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
17 November 2012
Punjab National Bank
8 Crore
31 August 2021
Hdfc Bank Limited
5 Crore
31 August 2021
Hdfc Bank Limited
0
17 November 2012
Punjab National Bank
0
31 August 2021
Hdfc Bank Limited
0
17 November 2012
Punjab National Bank
0

Documents

Form DPT-3-28092020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Optional Attachment-(1)-30072019
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Auditor?s certificate-30062019
Form DIR-12-21062019_signed

Frequently Asked Questions

What is the date of Tethys foods & beverages private limited incorporation?

Incorporation date of the company is 24 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Tethys foods & beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand sojatia
  • Ashish sojatia
  • Neerav sojatia
  • Sunita neerav sojatia
  • Namrata sojatia