Theoria Consulting Private Limited

As on 12 December 2019

Theoria Consulting Private Limited incorporated with MCA on 15 March 2011. The Theoria Consulting Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Hyderabad with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 1 LAC.

Theoria Consulting Private Limited's last Annual General Meeting(AGM) was held on 25 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Roopansh and Ravinder Nath Theoria Consulting Private Limited company registration number is 073281 and its Corporate Identification Number(CIN) provided from MCA is U74999TG2011PTC073281.

Theoria Consulting Private Limited company's registered office address is Ground Floor Plot No.69, Vittal Rao Nagar, Madhapur Hyderabad Hyderabad Tg 500081 In. Find other contact information for Theoria Consulting Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 57 documents available for download.

Current status of Theoria Consulting Private Limited company is Active.

Company Information

CIN U74999TG2011PTC073281
Company Status Active
Registration Number 073281
Date of Incorporation 15 March 2011
Registration State Hyderabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 25 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Roopansh

is associated with 3 other companies

Ravinder Nath

is associated with 6 other companies

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Aoc 4 23122016 Signed 23 December 2016
Form Mgt 7 23122016 Signed 23 December 2016
Form Mgt 7 280116 27 January 2016
Form Aoc 4 300116 27 January 2016
Attachments (15 Available)
Optional Attachment (1) 09022017 09 February 2017
Optional Attachment 1 010515 01 May 2015
Optional Attachment 2 010515 01 May 2015
Optional Attachment 3 220115 22 January 2015
Optional Attachment 2 220115 22 January 2015
Optional Attachment 1 220115 22 January 2015
Formschv 210115 For The Fy Ending On 310314 21 January 2015
Copy Of Resolution 090115 09 January 2015
Formschv 050114 For The Fy Ending On 310313 05 January 2014
Formschv 070113 For The Fy Ending On 310312 07 January 2013
Formschv 130112 For The Fy Ending On 310311 13 January 2012
Copy Of Resolution 100511 10 May 2011
Optional Attachment 1 100511 10 May 2011
Optional Attachment 1 270311 27 March 2011
Optional Attachment 1 140311 14 March 2011
Audit related (1 Available)
Form 23b For Period 010411 To 310312 240911 10 August 2012
Certificates (2 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 220115 13 March 2015
No Objection Certificate In Case There Is A Change In Promoters 140311 14 March 2011
Directors/Shareholders/Partners (14 Available)
Evidence Of Cessation; 09022017 09 February 2017
Form Dir 12 09022017 Signed 09 February 2017
Directors Report As Per Section 134(3) 23122016 23 December 2016
Form Dir 12 060515 01 May 2015
Declaration Of The Appointee Director, In Form Dir 2 010515 01 May 2015
Form 32 030113 03 January 2013
Evidence Of Cessation 030113 03 January 2013
Form 32 021212 011112 02 December 2012
Evidence Of Cessation 021212 02 December 2012
Form 32 070412 06 April 2012
Evidence Of Cessation 261211 26 December 2011
Form 32 271211 26 December 2011
Form 5 100511 10 May 2011
Form 32 190411 210311 19 April 2011
Incorporation (3 Available)
Form Inc 22 270315 26 March 2015
Form 18 270311 150311 27 March 2011
Form 1 140311 14 March 2011
MOA/AOA (8 Available)
Aoa Articles Of Association 090115 09 January 2015
Moa Memorandum Of Association 090115 09 January 2015
Form Mgt 14 090115 09 January 2015
Aoa Articles Of Association 100511 10 May 2011
Moa Memorandum Of Association 100511 10 May 2011
Form 23 100511 10 May 2011
Aoa Articles Of Association 140311 14 March 2011
Moa Memorandum Of Association 140311 14 March 2011
Notices (1 Available)
Notice Of Resignation; 09022017 09 February 2017
Others (9 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 23122016 23 December 2016
List Of Share Holders, Debenture Holders; 23122016 23 December 2016
Form Adt 1 280116 24 January 2016
Minutes Of Meeting 220115 22 January 2015
Form23ac 210115 For The Fy Ending On 310314 21 January 2015
Copy Of Board Resolution 151114 15 November 2014
Form23ac 050114 For The Fy Ending On 310313 05 January 2014
Form23ac 070113 For The Fy Ending On 310312 07 January 2013
Form23ac 130112 For The Fy Ending On 310311 13 January 2012

Events

Incorporated

over 9 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Auditor appointed

over 4 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

almost 8 years ago

Registered office changed

over 5 years ago

Composition of directors changed

about 5 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Authorised capital changed from 5000000.0 to 5000000

about 2 years ago

Paid Up Capital changed from 100000.0 to 100000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 25 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 25 September 2018

almost 2 years ago

Email changed from kandrusanjeevroc@gmail.com to acts.theoria@gmail.com

about 1 year ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 25 September 2019

10 months ago

FAQs

What is the incorporation date of the Theoria consulting private limited?

Incorporation date of the company is 15 March 2011 .

Where was the Theoria consulting private limited registered?

Registered address of the company is Ground floor plot no.69, vittal rao nagar, madhapur hyderabad hyderabad tg 500081 in.

What is the state of the Theoria consulting private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Theoria consulting private limited classified as?

The MCA has registered the Theoria consulting private limited as Private company.

What is the Theoria consulting private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Theoria consulting private limited?

Theoria consulting private limited has appointed 2 of directors.

Who are the appointed Directors in Theoria consulting private limited?

The appointed directors in the company are:

  • Roopansh
  • Ravinder nath

What ROC is the Theoria consulting private limited registered with?

The jurisdiction of ROC for the Theoria consulting private limited is RoC-Hyderabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0