Company Information

CIN
Status
Date of Incorporation
05 June 1986
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Varun Kumar Bapna
Varun Kumar Bapna
Director/Designated Partner
for over 6 years
Kalpana Bapna
Kalpana Bapna
Director/Designated Partner
for almost 2 years

Past Directors

Sadhna Maheshwari
Sadhna Maheshwari
Director
about 20 years ago
Ravindra Kumar Tongia
Ravindra Kumar Tongia
Director
over 37 years ago

Trademarks

Amkette Mastermedia Thames Technologies

[Class : 9] Floppy Diskettes.

Amkette (Label) Thames Technologies Private

[Class : 9] Floopy Diskettes, Computer Consumables, Computer Accessories And Computer Peripherals.

Amkette (Label) Thames Technologies Private

[Class : 17] Packing, Packaging And Packaging Materials.

Ecartridge Thames Technologies

[Class : 16] Ink Cartridges.

Amkette Digital Life Redefined (Logo) Thames Technologies

[Class : 9] Smart Tv, Headphones, Portable Media Players, Digital Audio Speakers And Similar Gadgets, Floopy Diskettes, Computer Consumables, Computer Accessories And Computer Peripherals.

Charges

20 Lak
23 December 1987
State Bank Of Saurashtra
20 Lak
23 December 1987
State Bank Of Saurashtra
0
23 December 1987
State Bank Of Saurashtra
0
23 December 1987
State Bank Of Saurashtra
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-30122020
Details of other Entity(s)-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 marked as defective by Registrar on 27-11-2019
Details of other Entity(s)-23102019 marked as defective by Registrar on 27-11-2019
Optional Attachment-(1)-27112019
Form AOC-4-18112019_signed marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 27-11-2019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 27-11-2019

Frequently Asked Questions

What is the incorporation date of the Thames technologies private limited?

Incorporation date of the company is 05 June 1986 .

What is the state of the Thames technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Thames technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thames technologies private limited?

Thames technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Thames technologies private limited?

The appointed directors in the company are:

  • Kalpana bapna
  • Ravindra kumar tongia
  • Sadhna maheshwari
  • Varun kumar bapna