Company Information

CIN
U74899DL1994PLC063659
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,822,950
Authorised Capital
3,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for almost 30 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 30 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for almost 30 years
Parul Gupta
Parul Gupta
Director/Designated Partner
for almost 30 years
Prem Lata Gupta
Prem Lata Gupta
Director/Designated Partner
for almost 30 years
Meenu Gupta
Meenu Gupta
Director/Designated Partner
for almost 30 years
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form ADT-1-08012020_signed
Form AOC-4-07012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Frequently Asked Questions

What is the date of Theta finance limited incorporation?

Incorporation date of the company is 21 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Theta finance limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj gupta
  • Prem lata gupta
  • Parul gupta
  • Meenu gupta
  • Raj kumar gupta
  • Sanjay gupta
  • Manish gupta