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THEY INDIA PRIVATE LIMITED

CIN : U22212DL2010FTC199894
|
ROC : RoC-Delhi
Active
Last Updated On : 05-01-2023
CINU22212DL2010FTC199894
Company NameTHEY INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number199894
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-03-2010
Registered AddressDDA Flat no. 703,Third Floor Sector-A, Pocket-C, Vasant Kunj New Delhi South Delhi DL 110070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03544891TJACO HARTOG WALVIS07-06-2011
06691543GOPI RAM06-01-2018
THEY INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-03-2010. Its Corporate Identification Number (CIN) is U22212DL2010FTC199894, and it carries the registration number 199894. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THEY INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 DDA Flat no. 703,Third Floor Sector-A, Pocket-C, Vasant Kunj New Delhi South Delhi DL 110070 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 THEY INDIA PRIVATE LIMITED?
    DDA Flat no. 703,Third Floor Sector-A, Pocket-C, Vasant Kunj New Delhi South Delhi DL 110070 IN
  • Who are the owners / directors of THEY INDIA PRIVATE LIMITED?
    • TJACO HARTOG WALVIS
    • GOPI RAM
  • How can I contact THEY INDIA PRIVATE LIMITED?
    [email protected]
  • When was THEY INDIA PRIVATE LIMITED established?
    It was founded on 10-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.