Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Rattan
Rajiv Rattan
Director
for about 12 years
Ram Kumar
Ram Kumar
Director
for about 12 years
Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
for over 1 year
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
for about 5 years

Past Directors

Ritesh Singh
Ritesh Singh
Director
about 4 years ago
Harmeet Kaur
Harmeet Kaur
Additional Director
almost 6 years ago
Santosh .
Santosh .
Director
about 11 years ago
Rajesh Talwar
Rajesh Talwar
Director
over 13 years ago
Amit Dhawariya
Amit Dhawariya
Director
over 13 years ago

Documents

Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copy of board resolution authorizing giving of notice-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Form PAS-3-15022020_signed
Form AOC-4(XBRL)-15022020_signed
Copy of Board or Shareholders? resolution-12022020
Complete record of private placement offers and acceptances in Form PAS-5.-12022020
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.-12022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11022020
XBRL document in respect Consolidated financial statement-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Interest in other entities;-30102019
Notice of resignation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Frequently Asked Questions

What is the date of Antheia constructions private limited incorporation?

Incorporation date of the company is 05 May 2011 .

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 9.

Antheia constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit dhawariya
  • Rajiv rattan
  • Ram kumar
  • Santosh .
  • Ghanshyam prajapati
  • Harmeet kaur
  • Sanjeet singh
  • Ritesh singh
  • Rajesh talwar