Company Information

CIN
U67120MH1994PTC076597
Status
Date of Incorporation
15 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Utpal Viren Kapadia
Utpal Viren Kapadia
Director
for almost 31 years

Past Directors

Neeta Utpal Kapadia
Neeta Utpal Kapadia
Additional Director
over 6 years ago
Uma Shankar
Uma Shankar
Director
almost 7 years ago
Hansa Viren Kapadia
Hansa Viren Kapadia
Director
about 13 years ago
Narendrakumar Kishanlal Bubna
Narendrakumar Kishanlal Bubna
Director
almost 17 years ago

Documents

Form DPT-3-28042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Athena holdings (india) private limited?

Incorporation date of the company is 15 February 1994 .

What is the state of the Athena holdings (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Athena holdings (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Athena holdings (india) private limited?

Athena holdings (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Athena holdings (india) private limited?

The appointed directors in the company are:

  • Uma shankar
  • Utpal viren kapadia
  • Hansa viren kapadia
  • Narendrakumar kishanlal bubna
  • Neeta utpal kapadia