Theta Cement Priviate Limited
About Theta Cement Priviate Limited
Data last updated:
Theta Cement Priviate Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 18 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2008PTC174160.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹11 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at X – 58 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has satisfied charges of ₹14.4 Cr on record.
Company details
CIN history
Theta Cement Priviate has one previous CIN (Corporate Identification Number): U26940DL2008PTC174160. The current CIN is U70100DL2008PTC174160, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2008PTC174160 | Current |
| U26940DL2008PTC174160 | Previous |
Contact details
Theta Cement Priviate Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX – 58 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Theta Cement Priviate Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Theta Cement Priviate Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Theta Cement Priviate Limited, buy the company report.
Board of directors of Theta Cement Priviate Limited
Theta Cement Priviate has 7 former directors on record and no current directors listed.
Auditor
Theta Cement Priviate Limited is audited by ANIL MAHESHWARI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MAHESHWARI & CO. | FY 2017 | 011558N |
Shareholding
The shareholding of Theta Cement Priviate Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Theta Cement Priviate Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2013 | 10400484 | Icici Bank Limited | ₹14.4 Cr | Satisfied |
To see the full charge records of Theta Cement Priviate Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Theta Cement Priviate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theta Cement Priviate Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Theta Cement Priviate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Theta Cement Priviate Limited has 7 board changes on record since 2009: 0 appointments and 7 cessations. The latest: Malti Maheshwari ceased to be Director on 01 May 2019.
Frequently asked questions
Theta Cement Priviate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Theta Cement Priviate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 18 February 2008 and is registered under CIN U70100DL2008PTC174160. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Theta Cement Priviate is U70100DL2008PTC174160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theta Cement Priviate was incorporated on 18 February 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Theta Cement Priviate is at X – 58 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The latest financial statements of Theta Cement Priviate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Theta Cement Priviate operated in the real estate and construction industry, in the real estate leasing segment.
Malti Maheshwari ceased to be Director on 01 May 2019. Moti Lal Bothra ceased to be Director on 01 May 2019. Radhey Shyam Sharma ceased to be Director on 01 May 2019. Theta Cement Priviate has 7 board changes on record in total.
Theta Cement Priviate has no open charges and satisfied charges of ₹14.4 Cr as per latest MCA filings.
Theta Cement Priviate can be reached at its registered office: X – 58 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
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