Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,930
Authorised Capital
5,000,000
Directors
Vijaylakshmi Manohar Kulkarni
Director
over 2 years ago
over 2 years ago
Bangalore Nataraju Chandrakanth
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjay Manohar Kulkarni
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Research Relating To Design, Design Of Printed Material, Advisory Services Relating To Computer Systems Design, Provision Of Research Services, Research And Development Of Products, Technological Research, Research And Design Relating Thereto
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing, Marketing Advisory Services, Planning Of Marketing Strategies, Placing Of Advertisements, Business Administration, Research Services Relating To Business, Brand Promotion, Market Campaigns, Online Advertising On A Computer Network And Direct Mail Advertising
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing, Marketing Advisory Services, Planning Of Marketing Strategies, Placing Of Advertisements, Business Administration, Research Services Relating To Business, Brand Promotion, Market Campaigns, Online Advertising On A Computer Network And Direct Mail Advertising
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Theorem (India) Private Limited.
Charges
23 November 2010
Corporation Bank
8 Lak
27 November 2009
Corporation Bank
2 Crore
15 January 2009
Corporation Bank
13 Lak
10 June 2005
Corporation Bank
16 Crore
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0
10 June 2005
Others
0
23 November 2010
Corporation Bank
0
15 January 2009
Corporation Bank
0
27 November 2009
Corporation Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-26052020-signed
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Letter of the charge holder stating that the amount has been satisfied-27012020
Form INC-22-24012020_signed
Form MGT-14-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form DPT-3-30062019
