Company Information

CIN
U24231DL2003PTC119735
Status
Date of Incorporation
03 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
for about 1 year
Anindita Mukherjee
Anindita Mukherjee
Director/Designated Partner
for over 1 year
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director/Designated Partner
for over 1 year

Past Directors

Nikhilananda Mukherjee
Nikhilananda Mukherjee
Director
over 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Notice of resignation;-09042018
Form DIR-11-09042018_signed
Form DIR-12-09042018_signed

Frequently Asked Questions

When was the Thebes pharmaceuticals private limited incorporated?

The Thebes pharmaceuticals private limited was incorporated with ROC on 03 April 2003 as .

Where has the Thebes pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 119735.

What is the E-filing status of the company?

The status of Thebes pharmaceuticals private limited is Active.

Number of Key Management personnel of the Thebes pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Thebes pharmaceuticals private limited?

The appointed directors in the company are:

  • Rakesh kumar taneja
  • Nikhilananda mukherjee
  • Anindita mukherjee
  • Hemant kumar