Company Information

CIN
U00000HR2004PTC049273
Status
Date of Incorporation
19 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Benoit Jacques Marie Schlumberger
Benoit Jacques Marie Schlumberger
Director/Designated Partner
for over 1 year
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for 12 months
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
for almost 2 years
Ram Natarajan
Ram Natarajan
Director
for over 6 years
Ernesto Antolin Arribas
Ernesto Antolin Arribas
Director/Designated Partner
for over 20 years
Ashok Kapur
Ashok Kapur
Director/Designated Partner
for over 1 year

Past Directors

Nagarajan Ramanathan
Nagarajan Ramanathan
Director
about 5 years ago
Jorge Juarez Maillo
Jorge Juarez Maillo
Additional Director
over 5 years ago
Rafael Arenas Martin
Rafael Arenas Martin
Director
about 9 years ago
Pablo Munoz Baroja Pagola
Pablo Munoz Baroja Pagola
Director
over 13 years ago

Charges

0
26 July 2011
Citibank N.a
4 Crore
28 March 2005
Citibank N.a.
2 Crore
24 August 2005
Citibank N.a.
6 Crore
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019

Frequently Asked Questions

What is the date of Krishna grupo antolin private limited incorporation?

Incorporation date of the company is 19 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Krishna grupo antolin private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kapur
  • Nagarajan ramanathan
  • Pablo munoz baroja pagola
  • Ernesto antolin arribas
  • Sunandan kapur
  • Ram natarajan
  • Rafael arenas martin
  • Jorge juarez maillo
  • Sandeep kumar
  • Benoit jacques marie schlumberger