Company Information
CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shambu Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhinav Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Kumar Chawla
Director/Designated Partner
about 3 years ago
about 3 years ago
Onkar Nath Nirala
Additional Director
over 3 years ago
over 3 years ago
Satish Dalal
Director/Designated Partner
over 4 years ago
over 4 years ago
Matbeer Singh Gosain
Wholetime Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Amitava Acharya
Director
about 5 years ago
about 5 years ago
Vinayakkumar Shankar Vishwanath
Director
over 6 years ago
over 6 years ago
Yogesh Sharma
Director
almost 10 years ago
almost 10 years ago
Labh Singh Sitara
Director
almost 10 years ago
almost 10 years ago
Poonam Chauhan
Company Secretary
almost 11 years ago
almost 11 years ago
Venkataraman Sundar
Director
over 11 years ago
over 11 years ago
Vijay Kumar Panwar
Whole Time Director
almost 12 years ago
almost 12 years ago
Rajender Nagpal
Director
over 13 years ago
over 13 years ago
Vikash Kumar Misra
Company Secretary
almost 14 years ago
almost 14 years ago
Parveen Sehrawat
Additional Director
over 14 years ago
over 14 years ago
Kamal Sachdeva
Company Secretary
almost 15 years ago
almost 15 years ago
Mrityunjay Prasad Roy
Company Secretary
almost 16 years ago
almost 16 years ago
Sanjeev Ranjan
Director
over 18 years ago
over 18 years ago
Charges
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 written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
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 resolution passed by the company-29122020
Form DPT-3-27122020_signed
Form DIR-12-17122020_signed
Auditor?s certificate-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Interest in other entities;-28072020
Form ADT-3-27052020_signed
Resignation letter-27052020