Company Information

CIN
Status
Date of Incorporation
02 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
315,079,390
Authorised Capital
330,000,000

Directors

Shambu Singh
Shambu Singh
Director/Designated Partner
for over 1 year
Akshay Kumar Chawla
Akshay Kumar Chawla
Director/Designated Partner
for about 3 years
Abhinav Bhandari
Abhinav Bhandari
Director/Designated Partner
for over 1 year
Kapil Singh
Kapil Singh
Director/Designated Partner
for almost 2 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for over 18 years
Matbeer Singh Gosain
Matbeer Singh Gosain
Wholetime Director
for almost 17 years
Onkar Nath Nirala
Onkar Nath Nirala
Additional Director
for about 3 years
Satish Dalal
Satish Dalal
Director/Designated Partner
for about 4 years

Past Directors

Amitava Acharya
Amitava Acharya
Director
about 5 years ago
Vinayakkumar Shankar Vishwanath
Vinayakkumar Shankar Vishwanath
Director
about 6 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 9 years ago
Labh Singh Sitara
Labh Singh Sitara
Director
over 9 years ago
Poonam Chauhan
Poonam Chauhan
Company Secretary
over 10 years ago
Venkataraman Sundar
Venkataraman Sundar
Director
about 11 years ago
Vijay Kumar Panwar
Vijay Kumar Panwar
Whole Time Director
almost 12 years ago
Rajender Nagpal
Rajender Nagpal
Director
about 13 years ago
Vikash Kumar Misra
Vikash Kumar Misra
Company Secretary
over 13 years ago
Parveen Sehrawat
Parveen Sehrawat
Additional Director
over 14 years ago
Kamal Sachdeva
Kamal Sachdeva
Company Secretary
over 14 years ago
Mrityunjay Prasad Roy
Mrityunjay Prasad Roy
Company Secretary
almost 16 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
over 18 years ago

Charges

0
22 November 2018
Idbi Trusteeship Services Limited
1,000 Crore
28 December 2013
Indusind Bank Ltd.
250 Crore
01 March 2011
Idbi Trusteeship Services Limited
500 Crore
22 November 2018
Idbi Trusteeship Services Limited
0
28 December 2013
Indusind Bank Ltd.
0
01 March 2011
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
28 December 2013
Indusind Bank Ltd.
0
01 March 2011
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
28 December 2013
Indusind Bank Ltd.
0
01 March 2011
Idbi Trusteeship Services Limited
0

Documents

AthenaInfrastructureLimited_D_R79946265_ACSSHEKHER1_20210317143025.xlsm
AthenaInfrastructureLimited_S_R79946265_ACSSHEKHER1_20210317142932.xlsm
Form DPT-3-26022021-signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-14012021-signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-27122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020

Frequently Asked Questions

What is the incorporation date of the Athena infrastructure limited?

Incorporation date of the company is 02 August 2006 .

What is the state of the Athena infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Athena infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Athena infrastructure limited?

Athena infrastructure limited has appointed 21 of directors.

Who are the appointed Directors in Athena infrastructure limited?

The appointed directors in the company are:

  • Venkataraman sundar
  • Vijay kumar panwar
  • Sanjeev ranjan
  • Parveen sehrawat
  • Satish dalal
  • Labh singh sitara
  • Rajender nagpal
  • Ashok kumar sharma
  • Vikash kumar misra
  • Kamal sachdeva
  • Matbeer singh gosain
  • Yogesh sharma
  • Mrityunjay prasad roy
  • Vinayakkumar shankar vishwanath
  • Amitava acharya
  • Shambu singh
  • Onkar nath nirala
  • Akshay kumar chawla
  • Kapil singh
  • Abhinav bhandari
  • Poonam chauhan