Company Information

CIN
U24230TG1994PTC019084
Status
Date of Incorporation
28 December 1994
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
8,190,200
Authorised Capital
10,000,000

Directors

Anuj Kedia
Anuj Kedia
Director/Designated Partner
for over 6 years
Kamal Kumar Kedia
Kamal Kumar Kedia
Director/Designated Partner
for over 19 years
Bimal Kumar Kedia
Bimal Kumar Kedia
Director/Designated Partner
for almost 2 years
Anish Kedia
Anish Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
27 July 2018
Icici Bank Limited
12 Crore
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form CHG-1-10082018_signed
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form MGT-14-16012018-signed
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.-08012018

Frequently Asked Questions

When was the Theme ambience infrastructures private limited incorporated?

The Theme ambience infrastructures private limited was incorporated with ROC on 28 December 1994 as .

Where has the Theme ambience infrastructures private limited been incorporated?

The company was incorporated in Hyderabad with registration number 019084.

What is the E-filing status of the company?

The status of Theme ambience infrastructures private limited is Active.

Number of Key Management personnel of the Theme ambience infrastructures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Theme ambience infrastructures private limited?

The appointed directors in the company are:

  • Bimal kumar kedia
  • Kamal kumar kedia
  • Anish kedia
  • Anuj kedia