Company Information

CIN
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Ashok Kumar Munshi
Kiran Ashok Kumar Munshi
Director
for over 18 years
Ashok Kumar Munshi
Ashok Kumar Munshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Form MGT-7-25092020
Form DPT-3-06112020-signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed

Frequently Asked Questions

What is the date on which the Threem overseas private limited incorporated?

Threem overseas private limited was incorporated on 14 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Threem overseas private limited compliant?

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

What is the number of directors associated with Threem overseas private limited?

2 of directors are associated with the company.

What is the number of directors associated with Threem overseas private limited?

2 of directors are associated with the company.