Company Information

CIN
U33100KA1989PTC010204
Status
Date of Incorporation
29 June 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,800
Authorised Capital
5,000,000

Directors

Rajendra Tovinakere Porasad
Rajendra Tovinakere Porasad
Director/Designated Partner
for about 12 years
Sowmya Prasad
Sowmya Prasad
Director/Designated Partner
for over 17 years

Past Directors

Charges

7 Crore
30 October 2018
Idfc Bank Limited
1 Crore
28 February 2014
Yes Bank Limited
5 Crore
31 January 2020
Kotak Mahindra Bank Limited
5 Crore
29 April 2022
Hdfc Bank Limited
0
28 February 2014
Yes Bank Limited
0
30 October 2018
Others
0
31 January 2020
Others
0
29 April 2022
Hdfc Bank Limited
0
28 February 2014
Yes Bank Limited
0
30 October 2018
Others
0
31 January 2020
Others
0

Documents

Form AOC-4-09012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form PAS-3-27092019_signed
Form DPT-3-27092019
Copy of Board or Shareholders? resolution-27092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019

Frequently Asked Questions

When was the Theertankar pharma private limited incorporated?

The Theertankar pharma private limited was incorporated with ROC on 29 June 1989 as .

Where has the Theertankar pharma private limited been incorporated?

The company was incorporated in Bangalore with registration number 010204.

What is the E-filing status of the company?

The status of Theertankar pharma private limited is Active.

Number of Key Management personnel of the Theertankar pharma private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Theertankar pharma private limited?

The appointed directors in the company are:

  • Sowmya prasad
  • Rajendra tovinakere porasad