Company Information

CIN
U85110KA1992GOI013570
Status
Date of Incorporation
28 September 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
68,000,000
Authorised Capital
1,000,000,000

Directors

Shantanu Bhatawdekar
Shantanu Bhatawdekar
Director/Designated Partner
for over 2 years
Jayanthi Gopalrao
Jayanthi Gopalrao
Director/Designated Partner
for about 4 years
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director
for almost 32 years
Arun Balakrishnan
Arun Balakrishnan
Director
for over 11 years
Annadurai Mylswamy
Annadurai Mylswamy
Director
for over 9 years
Mohan Mahadevan
Mohan Mahadevan
Director/Designated Partner
for about 2 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year
Sandhya Venugopal Sharma
Sandhya Venugopal Sharma
Director
for over 5 years
Pundi Srinivasan Raghavan
Pundi Srinivasan Raghavan
Director/Designated Partner
for over 5 years
Ajit Tavanappa Kalghatgi
Ajit Tavanappa Kalghatgi
Director/Designated Partner
for over 5 years
Kamal Bali
Kamal Bali
Director/Designated Partner
for over 1 year

Past Directors

Venkateswara Sharma
Venkateswara Sharma
Nominee Director
about 2 years ago
Subramanyam Manchikanti
Subramanyam Manchikanti
Director
over 2 years ago
Umamaheswaran Raman
Umamaheswaran Raman
Director
over 5 years ago
Kishornath Vukkadala
Kishornath Vukkadala
Director
over 5 years ago
Pandian Samiayyan
Pandian Samiayyan
Director
over 7 years ago
Siddaiah Kumaraswamy
Siddaiah Kumaraswamy
Director
almost 8 years ago
Parsi Gururao Diwakar
Parsi Gururao Diwakar
Director
over 8 years ago
Chintamani Manohar Sane
Chintamani Manohar Sane
Director
over 9 years ago
Raghu Venkataraman
Raghu Venkataraman
Whole Time Director
almost 10 years ago
Rakesh Sasibhushan
Rakesh Sasibhushan
Director
about 10 years ago
Yelia Shivarama Mayya
Yelia Shivarama Mayya
Director
over 11 years ago
Devang Vipin Khakhar
Devang Vipin Khakhar
Director
over 11 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Director
over 11 years ago
Mathew Poovakulathu Joseph
Mathew Poovakulathu Joseph
Director
about 12 years ago
Vijay Anand .
Vijay Anand .
Director
about 12 years ago
Vinay Kumar Dadhwal
Vinay Kumar Dadhwal
Director
over 12 years ago
Venkatraman Subray Hegde
Venkatraman Subray Hegde
Managing Director
over 13 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Director
almost 15 years ago
Balachandhran Gopalan
Balachandhran Gopalan
Director
over 15 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
over 18 years ago
Byrana Nagappa Suresh
Byrana Nagappa Suresh
Director
almost 19 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
almost 32 years ago

Documents

Form DIR-12-26112020-signed
Evidence of cessation;-17112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-15052020-signed
Evidence of cessation;-15052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-13052020
Approval letter of extension of financial year of AGM-18012020
Optional Attachment-(1)-18012020

Frequently Asked Questions

What is the incorporation date of the Antrix corporation limited?

Incorporation date of the company is 28 September 1992 .

What is the state of the Antrix corporation limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Antrix corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Antrix corporation limited?

Antrix corporation limited has appointed 33 of directors.

Who are the appointed Directors in Antrix corporation limited?

The appointed directors in the company are:

  • Jamshyd naoroji godrej
  • Arun balakrishnan
  • Ramachandran jayaraman
  • Ratan naval tata
  • Devang vipin khakhar
  • Kamal bali
  • Yelia shivarama mayya
  • Venkatraman subray hegde
  • Vinay kumar dadhwal
  • Vijay anand .
  • Rakesh sasibhushan
  • Raghu venkataraman
  • Ajit tavanappa kalghatgi
  • Ashok kumar jha
  • Valabail venkateshwara bhat
  • Chintamani manohar sane
  • Annadurai mylswamy
  • Mathew poovakulathu joseph
  • Mohan mahadevan
  • Parsi gururao diwakar
  • Siddaiah kumaraswamy
  • Pandian samiayyan
  • Pundi srinivasan raghavan
  • Byrana nagappa suresh
  • Sanjay kumar agarwal
  • Kishornath vukkadala
  • Sandhya venugopal sharma
  • Umamaheswaran raman
  • Jayanthi gopalrao
  • Subramanyam manchikanti
  • Balachandhran gopalan
  • Venkateswara sharma
  • Shantanu bhatawdekar