Company Information

CIN
Status
Date of Incorporation
15 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Tarun Lala
Tarun Lala
Director
for about 8 years

Past Directors

Anil Lajpatrai Lala
Anil Lajpatrai Lala
Director
over 15 years ago
Kavita Lajpatrai Lala
Kavita Lajpatrai Lala
Director
almost 25 years ago
Anil Lala Lajpatrai
Anil Lala Lajpatrai
Director
over 31 years ago

Charges

0
31 March 2001
Ing Vysya Bank Ltd.
1 Crore
04 February 2002
Ing Vysya Bank Limited.
1 Crore
04 January 1996
Ing Vysya Bank Ltd.
30 Lak
09 November 1994
Ing Vysya Bank Ltd.
1 Crore
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0

Documents

Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-24032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form DIR-12-26092017_signed
Optional Attachment-(1)-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Notice of resignation;-25092017
Letter of appointment;-25092017
Evidence of cessation;-25092017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016

Frequently Asked Questions

When was the Theme apparels india pvt ltd incorporated?

The Theme apparels india pvt ltd was incorporated with ROC on 15 June 1993 as .

Where has the Theme apparels india pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 072389.

What is the E-filing status of the company?

The status of Theme apparels india pvt ltd is Converted to LLP.

Number of Key Management personnel of the Theme apparels india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Theme apparels india pvt ltd?

The appointed directors in the company are:

  • Anil lajpatrai lala
  • Anil lala lajpatrai
  • Kavita lajpatrai lala
  • Tarun lala