Company Information

CIN
U72200KA2003PTC031654
Status
Date of Incorporation
03 March 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,930
Authorised Capital
5,000,000

Directors

Bangalore Nataraju Chandrakanth
Bangalore Nataraju Chandrakanth
Director
for about 11 years
Vijaylakshmi Manohar Kulkarni
Vijaylakshmi Manohar Kulkarni
Director
for over 1 year

Past Directors

Sanjay Manohar Kulkarni
Sanjay Manohar Kulkarni
Director
over 21 years ago

Charges

16 Crore
23 November 2010
Corporation Bank
8 Lak
27 November 2009
Corporation Bank
2 Crore
15 January 2009
Corporation Bank
13 Lak
10 June 2005
Corporation Bank
16 Crore
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-26052020-signed
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Letter of the charge holder stating that the amount has been satisfied-27012020
Form INC-22-24012020_signed
Form MGT-14-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-18102019

Frequently Asked Questions

What is the date of Theorem (india) private limited incorporation?

Incorporation date of the company is 03 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Theorem (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bangalore nataraju chandrakanth
  • Sanjay manohar kulkarni
  • Vijaylakshmi manohar kulkarni