Company Information

CIN
U74140DL2012PLC244411
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,225,000,000
Authorised Capital
2,000,000,000

Directors

Niten Malhan
Niten Malhan
Director/Designated Partner
for about 1 year
Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director
for over 5 years
Ishaan Khanna
Ishaan Khanna
Director/Designated Partner
for over 1 year
Shubnum Singh
Shubnum Singh
Director/Designated Partner
for over 2 years
Vaibhav Vijay Poddar
Vaibhav Vijay Poddar
Director/Designated Partner
for over 1 year
Jatin Khanna
Jatin Khanna
Director/Designated Partner
for almost 4 years
Rajit Mehta
Rajit Mehta
Director/Designated Partner
for over 1 year
Tara Singh Vachani
Tara Singh Vachani
Director/Designated Partner
for over 1 year

Past Directors

Ambica Chaturvedi
Ambica Chaturvedi
Director
about 6 years ago
Venkata Kameshwarrao Adhikarla
Venkata Kameshwarrao Adhikarla
Director
about 9 years ago
Rohit Kapoor
Rohit Kapoor
Director
almost 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
about 11 years ago
Rahul Khosla
Rahul Khosla
Director
about 12 years ago

Charges

20 Lak
25 August 2021
Hdfc Bank Limited
20 Lak
14 July 2021
Hdfc Bank Limited
6 Lak
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form SH-7-11122020-signed
Copy of the resolution for alteration of capital;-03122020
Altered memorandum of assciation;-03122020
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form MR-1-25092020_signed
Copy of shareholders resolution-24092020
Copy of board resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Form AOC-4(XBRL)-31082020_signed
Form PAS-3-29082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Declaration by first director-27082020

Frequently Asked Questions

What is the date of Antara assisted care services limited incorporation?

Incorporation date of the company is 05 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Antara assisted care services limited has appointed how many directors?

The appointed directors in the company are:

  • Niten malhan
  • Rajit mehta
  • Sujatha ratnam
  • Sanjay kumar bhatia
  • Rohit kapoor
  • Tara singh vachani
  • Rahul khosla
  • Jatin khanna
  • Ishaan khanna
  • Shubnum singh
  • Venkata kameshwarrao adhikarla
  • Ambica chaturvedi
  • Vaibhav vijay poddar