Company Information

CIN
U55101WB2014PTC204568
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,310,000
Authorised Capital
60,500,000

Directors

Priti Modi
Priti Modi
Director/Designated Partner
for over 1 year
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
for almost 8 years

Past Directors

Gaurav Karnani
Gaurav Karnani
Director
almost 10 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Managing Director
almost 10 years ago

Charges

4 Crore
11 June 2015
Bmw India Financial Services Private Limited
4 Crore
11 June 2015
Bmw India Financial Services Private Limited
0
11 June 2015
Bmw India Financial Services Private Limited
0
11 June 2015
Bmw India Financial Services Private Limited
0

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017

Frequently Asked Questions

What is the date on which the Theme adventures & resorts private limited incorporated?

Theme adventures & resorts private limited was incorporated on 10 December 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Theme adventures & resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theme adventures & resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Theme adventures & resorts private limited?

4 of directors are associated with the company.