Company Information

CIN
U45200TG2004PTC043303
Status
Date of Incorporation
24 May 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,658,350
Authorised Capital
25,000,000

Directors

Jagadeshwar Rao Madhavaram
Jagadeshwar Rao Madhavaram
Additional Director
for over 8 years
Bimal Kumar Kedia
Bimal Kumar Kedia
Director/Designated Partner
for almost 2 years
Renu Kedia
Renu Kedia
Director/Designated Partner
for almost 2 years
Anish Kedia
Anish Kedia
Director/Designated Partner
for about 9 years

Past Directors

Kamal Kumar Kedia
Kamal Kumar Kedia
Director
about 9 years ago

Charges

11 Crore
19 November 2019
Icici Bank Limited
11 Crore
26 October 2017
The A.p. Mahesh Co-op Urban Bank Ltd
9 Crore
14 September 2016
Tata Capital Housing Finance Limited
15 Crore
25 September 2014
Icici Bank Limited
15 Crore
16 March 2012
Icici Bank Limited
25 Crore
26 September 2022
Others
0
15 July 2022
Hdfc Bank Limited
0
19 November 2019
Others
0
25 September 2014
Icici Bank Limited
0
14 September 2016
Tata Capital Housing Finance Limited
0
26 October 2017
Others
0
16 March 2012
Icici Bank Limited
0
26 September 2022
Others
0
15 July 2022
Hdfc Bank Limited
0
19 November 2019
Others
0
25 September 2014
Icici Bank Limited
0
14 September 2016
Tata Capital Housing Finance Limited
0
26 October 2017
Others
0
16 March 2012
Icici Bank Limited
0
26 September 2022
Others
0
15 July 2022
Hdfc Bank Limited
0
19 November 2019
Others
0
25 September 2014
Icici Bank Limited
0
14 September 2016
Tata Capital Housing Finance Limited
0
26 October 2017
Others
0
16 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

What is the date of Theme ambience constructions private limited incorporation?

Incorporation date of the company is 24 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Theme ambience constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar kedia
  • Kamal kumar kedia
  • Jagadeshwar rao madhavaram
  • Anish kedia
  • Renu kedia