Company Information

CIN
Status
Date of Incorporation
15 October 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sachin Dinesh Patel
Sachin Dinesh Patel
Director/Designated Partner
for over 1 year
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Director/Designated Partner
for almost 2 years

Past Directors

Tushar Jayantilal Dalal
Tushar Jayantilal Dalal
Director
over 11 years ago
Margi Rupen Choksi
Margi Rupen Choksi
Additional Director
over 12 years ago
Reena Sachin Patel
Reena Sachin Patel
Director
over 20 years ago
Jayshree Dinesh Patel
Jayshree Dinesh Patel
Director
about 44 years ago

Charges

0
23 March 2020
Union Bank Of India
45 Crore
23 March 2020
Others
0
23 March 2020
Others
0
23 March 2020
Others
0

Documents

Form MGT-7-12122023_signed
List of share holders, debenture holders;-11122023
Optional Attachment-(1)-11122023
Copy of MGT-8-11122023
Form ADT-1-10112023_signed
Form ADT-1-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form MGT-7-21012023_signed
Optional Attachment-(1)-19012023
List of share holders, debenture holders;-19012023
Copy of MGT-8-19012023
Form MGT-7-19012023
Directors report as per section 134(3)-25122022
Optional Attachment-(1)-25122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122022
Form AOC-4-25122022
Form DPT-3-30062022
Form MGT-7-08042022_signed

Frequently Asked Questions

What is the date of Themis distributors private limited incorporation?

Incorporation date of the company is 15 October 1963 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Themis distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh shantilal patel
  • Sachin dinesh patel
  • Jayshree dinesh patel
  • Margi rupen choksi
  • Reena sachin patel
  • Tushar jayantilal dalal