Company Information

CIN
U67190MH2003PLC143212
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
5,000,000

Directors

Martin Xavier Fernandes
Martin Xavier Fernandes
Director/Designated Partner
for 12 months
Vinod Durlabhji Modha
Vinod Durlabhji Modha
Director
for over 16 years
Prashant Gokuldas Shenoy
Prashant Gokuldas Shenoy
Director
for about 21 years
Sini Martin Fernandes
Sini Martin Fernandes
Director
for over 16 years
Julie Robert Fernandes
Julie Robert Fernandes
Director/Designated Partner
for over 6 years
Maria Robert Fernandes
Maria Robert Fernandes
Director
for over 6 years

Past Directors

Danny Robert Fernandes
Danny Robert Fernandes
Director
over 6 years ago
Sharry Valerian Dsouza
Sharry Valerian Dsouza
Director
over 18 years ago

Documents

Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-24122018_signed
Resignation letter-24122018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed

Frequently Asked Questions

What is the date of Theseus ventures limited incorporation?

Incorporation date of the company is 19 November 2003 .

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 8.

Theseus ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod durlabhji modha
  • Sharry valerian dsouza
  • Sini martin fernandes
  • Martin xavier fernandes
  • Maria robert fernandes
  • Prashant gokuldas shenoy
  • Julie robert fernandes
  • Danny robert fernandes