Company Information

CIN
Status
Date of Incorporation
25 April 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Varun Damani
Varun Damani
Director/Designated Partner
for about 1 year
Manju Shivkrishna Damani
Manju Shivkrishna Damani
Director/Designated Partner
for over 50 years

Past Directors

Documents

Form INC-28-01082017-signed
Optional Attachment-(1)-27072017
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Details of other Entity(s)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form MGT-7-121115.OCT
Form ADT-1-040715.OCT
Form66-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Theo windows private limited incorporated?

The Theo windows private limited was incorporated with ROC on 25 April 1974 as .

Where has the Theo windows private limited been incorporated?

The company was incorporated in Mumbai with registration number 017424.

What is the E-filing status of the company?

The status of Theo windows private limited is Amalgamated.

Number of Key Management personnel of the Theo windows private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Theo windows private limited?

The appointed directors in the company are:

  • Varun damani
  • Manju shivkrishna damani