Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar
Ram Kumar
Director
for about 12 years
Anjali Nashier
Anjali Nashier
Director/Designated Partner
for about 3 years
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
for over 5 years
Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
for almost 2 years

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 6 years ago
Abhinav Verma
Abhinav Verma
Director
over 13 years ago

Charges

0
05 November 2015
Capital First Limited
25 Crore
14 October 2013
Capital First Limited
25 Crore
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
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
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20102019_signed
Form DIR-12-06072019_signed
Evidence of cessation;-04072019

Frequently Asked Questions

What is the incorporation date of the Antheia real estate private limited?

Incorporation date of the company is 05 May 2011 .

What is the state of the Antheia real estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Antheia real estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Antheia real estate private limited?

Antheia real estate private limited has appointed 6 of directors.

Who are the appointed Directors in Antheia real estate private limited?

The appointed directors in the company are:

  • Surinder kumar aery
  • Anjali nashier
  • Ram kumar
  • Abhinav verma
  • Harmeet kaur
  • Sanjeet singh