Company Information

CIN
Status
Date of Incorporation
18 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shankar Sevia Pawar
Shankar Sevia Pawar
Director
for almost 15 years
Monil Manish Shah
Monil Manish Shah
Director/Designated Partner
for about 1 year
Nikita Manish Shah
Nikita Manish Shah
Director/Designated Partner
for over 1 year
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Beneficial Owner
for about 8 years

Past Directors

Sunny Shankar Pawar
Sunny Shankar Pawar
Director
about 10 years ago
Shanti Shankar Pawar
Shanti Shankar Pawar
Director
over 11 years ago
Nikesh Govindrao Rathod
Nikesh Govindrao Rathod
Director
almost 15 years ago
Manoj Tahalram Lalwani
Manoj Tahalram Lalwani
Director
about 17 years ago
Charu Naresh Shah
Charu Naresh Shah
Director
over 18 years ago
Naresh Sevantilal Shah
Naresh Sevantilal Shah
Director
over 18 years ago

Charges

73 Crore
12 February 2019
Catalyst Trusteeship Limited
73 Crore
29 October 2010
Thane Bharat Sahakari Bank Ltd
3 Crore
26 November 2021
State Bank Of India
0
12 February 2019
Others
0
29 October 2010
Thane Bharat Sahakari Bank Ltd
0
26 November 2021
State Bank Of India
0
12 February 2019
Others
0
29 October 2010
Thane Bharat Sahakari Bank Ltd
0
26 November 2021
State Bank Of India
0
12 February 2019
Others
0
29 October 2010
Thane Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-14-21022019_signed
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(4)-15022019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019

Frequently Asked Questions

What is the incorporation date of the Theme infotech private limited?

Incorporation date of the company is 18 April 2005 .

What is the state of the Theme infotech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Theme infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Theme infotech private limited?

Theme infotech private limited has appointed 10 of directors.

Who are the appointed Directors in Theme infotech private limited?

The appointed directors in the company are:

  • Nikita manish shah
  • Manish kiritkumar shah
  • Manoj tahalram lalwani
  • Naresh sevantilal shah
  • Charu naresh shah
  • Shankar sevia pawar
  • Shanti shankar pawar
  • Sunny shankar pawar
  • Monil manish shah
  • Nikesh govindrao rathod