Company Information

CIN
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Rattan
Rajiv Rattan
Director
for about 11 years
Ram Kumar
Ram Kumar
Director
for about 11 years
Anjali Nashier
Anjali Nashier
Director
for about 10 years
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
for about 5 years
Akshay .
Akshay .
Director/Designated Partner
for over 1 year

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 6 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 12 years ago
Somesh Singh
Somesh Singh
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form MGT-6-07082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
-06082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date of Antheia engineers private limited incorporation?

Incorporation date of the company is 25 May 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 8.

Antheia engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Somesh singh
  • Abhishek gupta
  • Rajiv rattan
  • Anjali nashier
  • Ram kumar
  • Akshay .
  • Harmeet kaur
  • Sanjeet singh