Company Information

CIN
U51909DL2021PTC387956
Status
Date of Incorporation
08 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Rahul Roy Agrawal
Rahul Roy Agrawal
Individual Promoter
for about 3 years
Rohit Kumar Agrawal
Rohit Kumar Agrawal
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form INC-20A-28112022
-28112022
Form INC-22-28112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Copy of board resolution authorizing giving of notice-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-06102021
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021

Frequently Asked Questions

What is the date of Athena brands private limited incorporation?

Incorporation date of the company is 08 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Athena brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit kumar agrawal
  • Rahul roy agrawal