Company Information

CIN
U36999DL2005PTC142048
Status
Date of Incorporation
24 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Chauhan
Ankit Chauhan
Director
for about 5 years
Santosh Chauhan
Santosh Chauhan
Director/Designated Partner
for over 3 years
Virender Singh Chauhan
Virender Singh Chauhan
Director/Designated Partner
for almost 11 years

Past Directors

Laxman Singh
Laxman Singh
Additional Director
almost 7 years ago

Charges

3 Crore
14 March 2019
Csb Bank Limited
2 Crore
19 May 2015
Canara Bank
9 Lak
11 August 2014
Canara Bank
15 Lak
09 June 2014
Religare Finvest Limited
1 Crore
20 March 2018
Indostar Capital Finance Limited
2 Crore
22 October 2006
Uco Bank
15 Lak
12 February 2008
Uco Bank
45 Lak
22 October 2006
Uco Bank
50 Lak
20 March 2018
Others
0
14 March 2019
Others
0
22 October 2006
Uco Bank
0
12 February 2008
Uco Bank
0
09 June 2014
Religare Finvest Limited
0
11 August 2014
Canara Bank
0
22 October 2006
Uco Bank
0
19 May 2015
Canara Bank
0
20 March 2018
Others
0
14 March 2019
Others
0
22 October 2006
Uco Bank
0
12 February 2008
Uco Bank
0
09 June 2014
Religare Finvest Limited
0
11 August 2014
Canara Bank
0
22 October 2006
Uco Bank
0
19 May 2015
Canara Bank
0
20 March 2018
Others
0
14 March 2019
Others
0
22 October 2006
Uco Bank
0
12 February 2008
Uco Bank
0
09 June 2014
Religare Finvest Limited
0
11 August 2014
Canara Bank
0
22 October 2006
Uco Bank
0
19 May 2015
Canara Bank
0

Documents

List of share holders, debenture holders;-25022020
Form DIR-12-25022020_signed
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form ADT-1-22022020_signed
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Frequently Asked Questions

When was the Theta equipments private limited incorporated?

The Theta equipments private limited was incorporated with ROC on 24 October 2005 as .

Where has the Theta equipments private limited been incorporated?

The company was incorporated in Delhi with registration number 142048.

What is the E-filing status of the company?

The status of Theta equipments private limited is Active.

Number of Key Management personnel of the Theta equipments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Theta equipments private limited?

The appointed directors in the company are:

  • Ankit chauhan
  • Virender singh chauhan
  • Santosh chauhan
  • Laxman singh