THEODORE INVESTMENTS AND TRADING LIMITED is a Public Company, Which CIN Number is U65923DL2007PLC167284 , was incorporated 17 Year(s) 2 Month(s) 14 Day(s) ago on dated 22-Aug-2007 . THEODORE INVESTMENTS AND TRADING LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of THEODORE INVESTMENTS AND TRADING LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 7369000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company THEODORE INVESTMENTS AND TRADING LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 167284 .Its Email address is anilgoyal@anilgoyalassociates.com and its registered address is where Company is actual registered : 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN. For any Query You can reach this company by email address or Postal address.
THEODORE INVESTMENTS AND TRADING LIMITED's Annual General Meeting (AGM) was last held on Aug 27, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.
Directors of THEODORE INVESTMENTS AND TRADING LIMITED are
ISABELLE WILLEMART KHAN , SUNIL ARORA , TAHIR KHAN ,.
Current status of THEODORE INVESTMENTS AND TRADING LIMITED is - Under Liquidation.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liquidation
ROC Where Company is Registered :
State :
Company Registration Number :
167284
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
17 Year(s) 2 Month(s) 14 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
81
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 7369000
Number of Employees in THEODORE INVESTMENTS AND TRADING LIMITED :
Login to Get information related to Number of employees in THEODORE INVESTMENTS AND TRADING LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 27, 2009
Date of Latest Balance Sheet :
Mar 31, 2009
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00074223 | ISABELLE WILLEMART KHAN | Director | 2008-05-12 | View other directorships | |
| 00436000 | SUNIL ARORA | Director | 2007-08-22 | View other directorships | |
| 00074069 | TAHIR KHAN | Managing Director | 2007-08-22 | View other directorships | |
Email ID:
anilgoyal@anilgoyalassociates.com
Website:
Registered Office Address:
204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THEODORE INVESTMENTS AND TRADING LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of THEODORE INVESTMENTS AND TRADING LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THEODORE INVESTMENTS AND TRADING LIMITED | Delhi | 110016 | 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
Company name is a THEODORE INVESTMENTS AND TRADING LIMITED registered in Delhi.
CIN NUMBER of THEODORE INVESTMENTS AND TRADING LIMITED is : U65923DL2007PLC167284 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 22-Aug-2007. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, THEODORE INVESTMENTS AND TRADING LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 7369000.
THEODORE INVESTMENTS AND TRADING LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI South Delhi DL 110016 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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