Company Information

CIN
U33111DL2014PTC272987
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,715,000
Authorised Capital
5,000,000

Directors

Chandrashekharan Krishnamurthy
Chandrashekharan Krishnamurthy
Ceo
for almost 10 years
Anup Tibrewal
Anup Tibrewal
Additional Director
for over 1 year

Past Directors

Ravichand Devalcheruvu Manige
Ravichand Devalcheruvu Manige
Director
almost 9 years ago
Urvashi Basu
Urvashi Basu
Director
almost 9 years ago
Sunita Pushkarna
Sunita Pushkarna
Additional Director
over 9 years ago
Ananya Basu
Ananya Basu
Additional Director
over 9 years ago
Ravi Pratap Singh
Ravi Pratap Singh
Additional Director
almost 10 years ago
Srikanth Hariharan
Srikanth Hariharan
Director
almost 10 years ago

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-12122019_signed
Resignation letter-12122019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019

Frequently Asked Questions

What is the date of Theia pharmco private limited incorporation?

Incorporation date of the company is 10 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Theia pharmco private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup tibrewal
  • Urvashi basu
  • Chandrashekharan krishnamurthy
  • Srikanth hariharan
  • Ravi pratap singh
  • Ananya basu
  • Ravichand devalcheruvu manige
  • Sunita pushkarna