Company Information

CIN
Status
Date of Incorporation
05 June 1997
Listing Status
Unlisted
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
4,275,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nevil Kaushik Sanghvi
Nevil Kaushik Sanghvi
Director
over 27 years ago
Riyaz Abdulaziz Tamboli
Riyaz Abdulaziz Tamboli
Director
over 27 years ago

Registered Trademarks

Antra Global University Of Human... Antraweb Technologies

[Class : 41] Developing Managerial, Technical, Financial, And Marketing Skills, Inculcating Personality Traits, Promotes And Reforms Entrepreneurial Behaviour And Values, Identifying Potential Entrepreneur Through Methods, Motivational Training And Building Proper Attitude, Entrepreneurial Development Programmes, Support, Training, And Development For Management Consultancy,...

Antraremote Antraweb Technologies

[Class : 9] Scientific, Research, Surveying Apparatus And Instruments; Computer Software, Recorded; Computer Software Applications, Downloadable; Computer Software Platforms, Recorded And Downloadable.

Antraremote Antraweb Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software, Updating Computer Software, Rental Of Computer Software, Maintenance Of Computer Software, Installation Of Computer Software, Computer Programming Services For The Protection Of Software.
View +12 more Brands for Antraweb Technologies Private Limited.

Charges

0
19 September 2013
Hdfc Bank Limited
1 Crore
19 September 2013
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0
19 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-05122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201205
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-25062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(3)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form PAS-3-07052018_signed
Copy of the special resolution authorizing the issue of bonus shares;-01052018
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.-01052018
Copy of Board or Shareholders? resolution-01052018