Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
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

Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
for over 3 years
Ram Kumar
Ram Kumar
Director
for about 12 years
Anjali Nashier
Anjali Nashier
Director
for about 12 years
Hitnder Kumar
Hitnder Kumar
Additional Director
for almost 9 years
Deepak Rawat
Deepak Rawat
Director
for about 8 years
Rahul Gochhwal
Rahul Gochhwal
Director/Designated Partner
for over 1 year
Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
for almost 2 years

Past Directors

Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
about 8 years ago
Rajesh .
Rajesh .
Director
over 13 years ago
Saurabh Prakash
Saurabh Prakash
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019

Frequently Asked Questions

What is the date on which the Antheia properties private limited incorporated?

Antheia properties private limited was incorporated on 05 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Antheia properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Antheia properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Antheia properties private limited?

10 of directors are associated with the company.