Company Information

CIN
U24100MH2004PTC143992
Status
Date of Incorporation
14 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Tukaram Dighole
Abhijit Tukaram Dighole
Director/Designated Partner
for over 4 years
Pravin Tukaram Malunjkar
Pravin Tukaram Malunjkar
Director
for almost 21 years
Shivaji Fakira Aher
Shivaji Fakira Aher
Director
for almost 21 years

Past Directors

Tukaram Sakharam Dighole
Tukaram Sakharam Dighole
Director
almost 21 years ago

Documents

Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-14-20022020_signed
Optional Attachment-(4)-19022020
Optional Attachment-(2)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the date of Athena petrochem private limited incorporation?

Incorporation date of the company is 14 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Athena petrochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivaji fakira aher
  • Pravin tukaram malunjkar
  • Tukaram sakharam dighole
  • Abhijit tukaram dighole