Company Information

CIN
U51900MH1993PTC070252
Status
Date of Incorporation
01 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,758,400
Authorised Capital
19,000,000

Directors

Muralidharan Vellore
Muralidharan Vellore
Director/Designated Partner
for 11 months
Amit Choudhary
Amit Choudhary
Director/Designated Partner
for over 1 year
Padmanabhan Sankararaman
Padmanabhan Sankararaman
Director/Designated Partner
for over 1 year
Sangeeta Sumesh
Sangeeta Sumesh
Director/Designated Partner
for over 1 year
Snehashish Bhattacharjee
Snehashish Bhattacharjee
Director/Designated Partner
for over 1 year
Venugopalan Swaminathan
Venugopalan Swaminathan
Director
for almost 32 years
Balaji Swaminathan
Balaji Swaminathan
Director/Designated Partner
for almost 2 years
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
for over 1 year

Past Directors

Isaac Cherian Jacob
Isaac Cherian Jacob
Additional Director
over 11 years ago
Nagesh Parameshwarayya Rao
Nagesh Parameshwarayya Rao
Additional Director
over 11 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
almost 17 years ago
Michael John Octoman
Michael John Octoman
Director
almost 17 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
almost 17 years ago
Shabir Ahmed Randeree
Shabir Ahmed Randeree
Additional Director
over 18 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Director
almost 32 years ago

Charges

0
24 January 2013
Kotak Mahindra Bank Limited
6 Crore
22 May 2012
Kotak Mahindra Bank Limited
4 Crore
21 March 2006
Icici Bank Limited
29 Lak
20 July 1999
Citi Bank N.a
6 Lak
17 November 2005
Citibank N.a
50 Lak
20 July 1999
City Bank
36 Lak
18 March 2008
Citibank N. A.
15 Crore
21 August 2007
Citibank N.a.
10 Crore
21 August 2007
Citibank N. A.
15 Crore
03 June 1996
The Bharat Co-operative Bank Ltd
3 Lak
18 June 2010
Yes Bank Limited
12 Crore
20 July 1999
City Bank
0
18 June 2010
Yes Bank Limited
0
17 November 2005
Citibank N.a
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 July 1999
Citi Bank N.a
0
03 June 1996
The Bharat Co-operative Bank Ltd
0
21 March 2006
Icici Bank Limited
0
21 August 2007
Citibank N.a.
0
18 March 2008
Citibank N. A.
0
21 August 2007
Citibank N. A.
0
22 May 2012
Kotak Mahindra Bank Limited
0
20 July 1999
City Bank
0
18 June 2010
Yes Bank Limited
0
17 November 2005
Citibank N.a
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 July 1999
Citi Bank N.a
0
03 June 1996
The Bharat Co-operative Bank Ltd
0
21 March 2006
Icici Bank Limited
0
21 August 2007
Citibank N.a.
0
18 March 2008
Citibank N. A.
0
21 August 2007
Citibank N. A.
0
22 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form SH-9-01122020-signed
Form SH-8-02112020-signed
Optional Attachment-(4)-14102020
List of holding and subsidary companies of the company;-14102020
Declaration by auditor(s)-14102020
Optional Attachment-(1)-14102020
Buy back details of last three years-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Optional Attachment-(5)-14102020
Details of the promoters of the company-14102020
Copy of the board resolution-14102020
Audited financial statements of last three years-14102020
Details of the promoters of the company-25092020
Affidavit as per rule 65(3)-25092020
Auditor's report-25092020
Copy of board resolution-25092020

Frequently Asked Questions

What is the date of Athena bpo private limited incorporation?

Incorporation date of the company is 01 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Athena bpo private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish rambali pandeya
  • Sangeeta sumesh
  • Venugopalan swaminathan
  • Snehashish bhattacharjee
  • Nicholas rupert heylett bloy
  • Michael john octoman
  • Rajendran ayadurai
  • Elizabeth jacob
  • Nagesh parameshwarayya rao
  • Isaac cherian jacob
  • Muralidharan vellore
  • Shabir ahmed randeree
  • Amit choudhary
  • Balaji swaminathan
  • Padmanabhan sankararaman