Company Information

CIN
U15400DL2013PTC260072
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karan Narula
Karan Narula
Director/Designated Partner
for about 11 years
Gaurav Wadhwa
Gaurav Wadhwa
Director/Designated Partner
for about 11 years
Vikram Narula
Vikram Narula
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
16 December 2022
Hdfc Bank Limited
18 Lak
21 October 2022
Hdfc Bank Limited
33 Lak
18 July 2022
Hdfc Bank Limited
10 Lak
01 June 2022
Hdfc Bank Limited
2 Crore
24 August 2023
Idbi Bank Limited
0
17 June 2023
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
24 August 2023
Idbi Bank Limited
0
17 June 2023
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-04042021_signed
Form DPT-3-17122020_signed
Form MSME FORM I-27112020_signed
Form DPT-3-17112020-signed
Form PAS-3-04092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04092020
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form PAS-3-03092020_signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Copy of Board or Shareholders? resolution-03092020
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
Form MSME FORM I-30062020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Optional Attachment-(2)-18022020

Frequently Asked Questions

When was the Theos food private limited incorporated?

The Theos food private limited was incorporated with ROC on 08 November 2013 as .

Where has the Theos food private limited been incorporated?

The company was incorporated in Delhi with registration number 260072.

What is the E-filing status of the company?

The status of Theos food private limited is Active.

Number of Key Management personnel of the Theos food private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Theos food private limited?

The appointed directors in the company are:

  • Vikram narula
  • Gaurav wadhwa
  • Karan narula