Company Information

CIN
U65990MH2005PTC156892
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,976,250
Authorised Capital
1,373,500,000

Directors

Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Beneficial Owner
for almost 5 years
Naveen Chaturvedi
Naveen Chaturvedi
Director
for about 10 years
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for about 15 years
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director
for almost 17 years
Ravi Kumar Chaturvedi
Ravi Kumar Chaturvedi
Director/Designated Partner
for almost 2 years
Kirti Jayantilal Doshi
Kirti Jayantilal Doshi
Director/Designated Partner
for almost 17 years

Past Directors

Daya Sagar Bhalia
Daya Sagar Bhalia
Director
about 7 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 17 years ago
Santhanam Srinivasaraghavan
Santhanam Srinivasaraghavan
Additional Director
about 17 years ago
Nilesh Umedmal Kala
Nilesh Umedmal Kala
Additional Director
about 17 years ago
Hina Kirti Doshi
Hina Kirti Doshi
Director
about 19 years ago

Documents

Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Copy of MGT-8-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DIR-12-04062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Form MGT-14-15032019-signed
Altered memorandum of association-14032019
Altered articles of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-28022019
Altered articles of association-28022019

Frequently Asked Questions

What is the date of Antique finance private limited incorporation?

Incorporation date of the company is 20 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Antique finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagan dinanath chaturvedi
  • Nilesh umedmal kala
  • Subhash chandra bhargava
  • Devesh dinanath chaturvedi
  • Naveen chaturvedi
  • Santhanam srinivasaraghavan
  • Rohit ashwin kothari
  • Ravi kumar chaturvedi
  • Hina kirti doshi
  • Kirti jayantilal doshi
  • Daya sagar bhalia