Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 June 2023
Paid Up Capital
276,831,520
Authorised Capital
507,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Baliram Chaudhari
Mahendra Baliram Chaudhari
Director/Designated Partner
over 1 year ago
Maryline Williams
Maryline Williams
Director/Designated Partner
almost 7 years ago

Past Directors

Alexandre Luc Williams
Alexandre Luc Williams
Managing Director
almost 10 years ago
Ajey Kumar
Ajey Kumar
Director
almost 12 years ago
Pierre Behnam
Pierre Behnam
Director
almost 14 years ago

Registered Trademarks

N Glyco Athena Drug Delivery Solution

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Minstab Athena Drug Delivery Solution

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

T Mask Athena Drug Delivery Solutions

[Class : 5] Respect Of Medicinal And Pharmaceutical Prepration
View +30 more Brands for Athena Drug Delivery Solutions Private Limited.

Charges

24 Crore
29 May 2018
Axis Bank Limited
2 Crore
10 December 2013
Axis Bank Limited
8 Crore
31 July 2013
Axis Bank Limited
8 Crore
13 February 2012
Allahabad Bank
4 Crore
12 April 2005
Il And Fs Trust Co Limited
13 Crore
09 April 2021
Citi Bank N.a.
7 Crore
14 August 2020
Axis Bank Limited
1 Crore
30 May 2022
Others
0
30 May 2022
Others
0
09 April 2021
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
12 April 2005
Il And Fs Trust Co Limited
0
13 February 2012
Allahabad Bank
0
29 May 2018
Axis Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
09 April 2021
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
12 April 2005
Il And Fs Trust Co Limited
0
13 February 2012
Allahabad Bank
0
29 May 2018
Axis Bank Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
09 April 2021
Axis Bank Limited
0
14 August 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
31 July 2013
Axis Bank Limited
0
12 April 2005
Il And Fs Trust Co Limited
0
13 February 2012
Allahabad Bank
0
29 May 2018
Axis Bank Limited
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form MSME FORM I-28102020_signed
Form DPT-3-26102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-27092020
Form MSME FORM I-18092020_signed
Optional Attachment-(2)-17082020
List of share holders, debenture holders;-17082020
Copy of MGT-8-17082020
Optional Attachment-(1)-17082020
Form MGT-7-17082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form DPT-3-29042020-signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Form MSME FORM I-18112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-10072019
Copy of MGT-8-10072019
Form MGT-7-10072019_signed