Company Information

CIN
U29100PN2013PTC146767
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000

Directors

Nachiket Shriniwas Modak
Nachiket Shriniwas Modak
Director
for over 11 years
Raja Pribhdas Mahbubani
Raja Pribhdas Mahbubani
Director/Designated Partner
for over 1 year

Past Directors

Charges

82 Lak
05 October 2018
Axis Bank Limited
40 Lak
21 August 2020
Icici Bank Limited
82 Lak
21 August 2020
Others
0
05 October 2018
Others
0
21 August 2020
Others
0
05 October 2018
Others
0
21 August 2020
Others
0
05 October 2018
Others
0

Documents

Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the date on which the Theta measurement and control solutions private limited incorporated?

Theta measurement and control solutions private limited was incorporated on 28 March 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Theta measurement and control solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Theta measurement and control solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Theta measurement and control solutions private limited?

2 of directors are associated with the company.