Company Information

CIN
U63090GJ2012PTC069073
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dolarray Vandravan Kotecha
Dolarray Vandravan Kotecha
Director/Designated Partner
for over 2 years
Pradeep B Jha
Pradeep B Jha
Director
for over 12 years
Toushi Jha
Toushi Jha
Director/Designated Partner
for over 1 year
Pratiksha Pradeep Jha
Pratiksha Pradeep Jha
Director/Designated Partner
for over 1 year
Sunil Doulatram Bhatia
Sunil Doulatram Bhatia
Additional Director
for over 11 years

Past Directors

Nimesh Vimalbhai Shah
Nimesh Vimalbhai Shah
Additional Director
about 12 years ago
Farman Kalumiya Naqvi
Farman Kalumiya Naqvi
Director
over 12 years ago

Charges

7 Crore
28 February 2017
Icici Bank Limited
5 Crore
24 December 2020
Sundaram Finance Limited
82 Lak
24 September 2020
Sundaram Finance Limited
14 Lak
10 September 2020
Icici Bank Limited
17 Lak
22 July 2020
Tata Capital Financial Services Limited
2 Crore
29 February 2020
Sundaram Finance Limited
24 Lak
25 March 2021
Sundaram Finance Limited
41 Lak
10 March 2022
Cholamandalam Investment And Finance Company Limited
28 Lak
17 September 2021
Cholamandalam Investment And Finance Company Limited
21 Lak
23 August 2023
Tata Capital Financial Services Limited
0
10 March 2022
Others
0
17 September 2021
Others
0
28 February 2017
Others
0
25 March 2021
Others
0
24 December 2020
Others
0
24 September 2020
Others
0
22 July 2020
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
10 September 2020
Others
0
23 August 2023
Tata Capital Financial Services Limited
0
10 March 2022
Others
0
17 September 2021
Others
0
28 February 2017
Others
0
25 March 2021
Others
0
24 December 2020
Others
0
24 September 2020
Others
0
22 July 2020
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
10 September 2020
Others
0
23 August 2023
Tata Capital Financial Services Limited
0
10 March 2022
Others
0
17 September 2021
Others
0
28 February 2017
Others
0
25 March 2021
Others
0
24 December 2020
Others
0
24 September 2020
Others
0
22 July 2020
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
10 September 2020
Others
0

Documents

Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-08012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019

Frequently Asked Questions

What is the incorporation date of the Theme logistics and management private limited?

Incorporation date of the company is 16 February 2012 .

What is the state of the Theme logistics and management private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Theme logistics and management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Theme logistics and management private limited?

Theme logistics and management private limited has appointed 7 of directors.

Who are the appointed Directors in Theme logistics and management private limited?

The appointed directors in the company are:

  • Pradeep b jha
  • Farman kalumiya naqvi
  • Pratiksha pradeep jha
  • Nimesh vimalbhai shah
  • Sunil doulatram bhatia
  • Toushi jha
  • Dolarray vandravan kotecha