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THEREMIN AI SOLUTIONS PRIVATE LIMITED

CIN : U72900MH2018PTC318795
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-12-2020
CINU72900MH2018PTC318795
Company NameTHEREMIN AI SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number318795
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,50,00,000
Paid up Capital (Rs)17,73,61,111
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-12-2018
Registered AddressLevel 7,Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN
Address other than R/oLevel 7,Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E) Mumbai 400063 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00026664GULU LALCHAND MIRCHANDANI30-09-2020
01179921SASHA GULU MIRCHANDANI30-09-2020
01722758SRIKANTH VELAMAKANNI27-12-2018
05280363HEMANT VASANT KOTHAVADE27-12-2018
07025389SATISH AVADHANAM RAMAN30-09-2020
ATMPB6810GTRESHILA VINOD KUMAR BOTHRA19-02-2020
THEREMIN AI SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-12-2018. Its Corporate Identification Number (CIN) is U72900MH2018PTC318795, and it carries the registration number 318795. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THEREMIN AI SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹32,50,00,000 and paid-up capital of ₹17,73,61,111. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Level 7,Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for THEREMIN AI SOLUTIONS PRIVATE LIMITED?
    Level 7,Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of THEREMIN AI SOLUTIONS PRIVATE LIMITED?
    • GULU LALCHAND MIRCHANDANI
    • SASHA GULU MIRCHANDANI
    • SRIKANTH VELAMAKANNI
    • HEMANT VASANT KOTHAVADE
    • SATISH AVADHANAM RAMAN
    • TRESHILA VINOD KUMAR BOTHRA
  • How can I contact THEREMIN AI SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was THEREMIN AI SOLUTIONS PRIVATE LIMITED established?
    It was founded on 27-12-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.