Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,835,690
Authorised Capital
112,500,000

Directors

Maneesh Kumar Mahbubani
Maneesh Kumar Mahbubani
Director/Designated Partner
over 2 years ago
Raja Pribhdas Mahbubani
Raja Pribhdas Mahbubani
Director/Designated Partner
over 2 years ago
Kewal Krishan Nohria
Kewal Krishan Nohria
Director
over 28 years ago

Past Directors

Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Director
about 22 years ago
Chetan Vadilal Sanghvi
Chetan Vadilal Sanghvi
Director
over 28 years ago

Registered Trademarks

Theta Controls & Systems Theta Controls And Systems

[Class : 9] Electronic Pipettes, Electronic Planners, Electronic Padlocks, Diaries, Electronic, Electronic Newsletters, Inductors, Electronic, Electronic Books, Electronic Labels, Electronic Indicators, Electronic Readers, Electronic Tickets, Databases, Electronic, Electronic Locks, Electronic Circuits, Electronic Agendas, Electronic Meters, Electronic Publications, Electron...

Charges

3 Crore
16 April 2003
Bank Of Maharashtra
2 Crore
30 April 2021
Idfc First Bank Limited
1 Crore
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0
30 April 2021
Others
0
16 April 2003
Bank Of Maharashtra
0

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-11012019
Copy of MGT-8-11012019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(3)-04012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180517
Form MGT-14-26042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
Altered memorandum of association-17042018
Altered articles of association-17042018
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017