Company Information

CIN
U74140MH2006PLC163437
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,620,000
Authorised Capital
50,000,000

Directors

Abhijit Vijay Mainkar
Abhijit Vijay Mainkar
Additional Director
for about 18 years
Ritubala Arun Lodha
Ritubala Arun Lodha
Director
for over 5 years
Arun Rajendra Lodha
Arun Rajendra Lodha
Director/Designated Partner
for over 6 years
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director/Designated Partner
for over 15 years

Past Directors

Chandrashekhar Lal
Chandrashekhar Lal
Director
about 12 years ago
Puri Bishnu Narayan
Puri Bishnu Narayan
Director
almost 16 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 17 years ago
Sanjay Raghunath Aggarwal
Sanjay Raghunath Aggarwal
Director
about 17 years ago
Ajay Puri
Ajay Puri
Whole Time Director
over 17 years ago
. Rashmin Perla
. Rashmin Perla
Additional Director
about 18 years ago
Arvind Agrawal
Arvind Agrawal
Additional Director
about 18 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 18 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Atherstone capital markets limited incorporated?

The Atherstone capital markets limited was incorporated with ROC on 01 August 2006 as .

Where has the Atherstone capital markets limited been incorporated?

The company was incorporated in Mumbai with registration number 163437.

What is the E-filing status of the company?

The status of Atherstone capital markets limited is Active.

Number of Key Management personnel of the Atherstone capital markets limited?

The company has 12 key management personnel in the company.

Who are the directors of the Atherstone capital markets limited?

The appointed directors in the company are:

  • Chandrashekhar lal
  • Rajesh hari sharma
  • Arvind agrawal
  • Sanjay raghunath aggarwal
  • Abhijit vijay mainkar
  • Puri bishnu narayan
  • Davinder kumar jain
  • Gurunath subramanyam mudlapur
  • . rashmin perla
  • Arun rajendra lodha
  • Ritubala arun lodha
  • Ajay puri