Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Robert Dominick Sanchez
Robert Dominick Sanchez
Director/Designated Partner
for about 1 year
Vadakke Ezhuthaasanveetil Jayakrishnan
Vadakke Ezhuthaasanveetil Jayakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Maniyani Kunchukuttan Radhakrishnan
Maniyani Kunchukuttan Radhakrishnan
Director
about 9 years ago
Brian William Giese
Brian William Giese
Director
about 13 years ago
Shivakumara Chandrappa
Shivakumara Chandrappa
Director
over 13 years ago

Documents

Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Optional Attachment-(1)-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-13062020_signed
Resignation letter-13062020
Form INC-22-08022020_signed
Optional Attachment-(1)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022020
Copy of board resolution authorizing giving of notice-08022020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02022019

Frequently Asked Questions

What is the date on which the Anteriad private limited incorporated?

Anteriad private limited was incorporated on 15 September 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Anteriad private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anteriad private limited?

5 of directors are associated with the company.

What is the number of directors associated with Anteriad private limited?

5 of directors are associated with the company.