Company Information
CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Kalpana Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kumar Bapna
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sadhna Maheshwari
Director
about 21 years ago
about 21 years ago
Ravindra Kumar Tongia
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Smart Tv, Headphones, Portable Media Players, Digital
Audio Speakers And Similar Gadgets, Floopy Diskettes,
Computer Consumables, Computer Accessories And
Computer Peripherals.
[Class : 16] Ink Cartridges.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matters Related To Inkjet Systems Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Thames Technologies Private Limited.
Charges
23 December 1987
State Bank Of Saurashtra
20 Lak
23 December 1987
State Bank Of Saurashtra
0
23 December 1987
State Bank Of Saurashtra
0
23 December 1987
State Bank Of Saurashtra
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of other Entity(s)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Form AOC-4-18112019_signed marked as defective by Registrar on 27-11-2019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 marked as defective by Registrar on 27-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 27-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-23102019 marked as defective by Registrar on 27-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 27-11-2019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25062019
