Company Information

CIN
U72200KA2006PTC038643
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
for over 18 years

Past Directors

Janet Anne Mesrobian
Janet Anne Mesrobian
Additional Director
about 11 years ago
Efstathios Antonios Kouninis .
Efstathios Antonios Kouninis .
Additional Director
about 11 years ago
Suraj Victor Antony
Suraj Victor Antony
Additional Director
over 12 years ago
Reji Baby
Reji Baby
Additional Director
over 18 years ago

Documents

Form STK-2-18112019-signed
-25062019
-19022019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019
Altered memorandum of association-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form INC-22-11102018_signed
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Antenna software india private limited incorporated?

The Antenna software india private limited was incorporated with ROC on 02 March 2006 as .

Where has the Antenna software india private limited been incorporated?

The company was incorporated in Bangalore with registration number 038643.

What is the E-filing status of the company?

The status of Antenna software india private limited is Strike Off.

Number of Key Management personnel of the Antenna software india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Antenna software india private limited?

The appointed directors in the company are:

  • Stephen nicholasmichael mathias
  • Efstathios antonios kouninis .
  • Janet anne mesrobian
  • Suraj victor antony
  • Reji baby