Company Information

CIN
Status
Date of Incorporation
05 May 2011
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
30 September 2023
Paid Up Capital
86,182,600
Authorised Capital
86,250,000

Directors

Rajiv Rattan
Rajiv Rattan
Director
for about 12 years
Ram Kumar
Ram Kumar
Director
for about 12 years
Anjali Nashier
Anjali Nashier
Director
for about 10 years
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
for about 5 years
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
for about 6 years

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 6 years ago
Pamela Sharma
Pamela Sharma
Director
over 13 years ago
Rajesh Rawat
Rajesh Rawat
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-07022020
Form AOC-4(XBRL)-31122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122019
XBRL document in respect Consolidated financial statement-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form DIR-12-23102019_signed
Evidence of cessation;-21102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DIR-12-21052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form MGT-7-13012019_signed

Frequently Asked Questions

When was the Antheia infrastructure private limited incorporated?

The Antheia infrastructure private limited was incorporated with ROC on 05 May 2011 as .

Where has the Antheia infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 218669.

What is the E-filing status of the company?

The status of Antheia infrastructure private limited is Active.

Number of Key Management personnel of the Antheia infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Antheia infrastructure private limited?

The appointed directors in the company are:

  • Rajiv rattan
  • Anjali nashier
  • Ram kumar
  • Rajesh rawat
  • Vikram bhambhu
  • Pamela sharma
  • Harmeet kaur
  • Sanjeet singh