ANTARCTICA PROPERTIES COMPANY LIMITED

OVERVIEW - ANTARCTICA PROPERTIES COMPANY LIMITED

Antarctica Properties Company Limited was an unlisted public company incorporated on 25 April, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 25.06 lac.

The current status of Antarctica Properties Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Antarctica Properties Company Limited, per our records, was held on 30 June, 2010.

The Corporate Identification Number (CIN) of Antarctica Properties Company Limited is U45201DL2005PLC135339. The registered office of Antarctica Properties Company Limited was at S-01A, 2ND FLOOR, MAHATTA TOWERS STAR CITY MALL, MAYUR VIHAR East Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ANTARCTICA PROPERTIES COMPANY LIMITED

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Directors - ANTARCTICA PROPERTIES COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Vikas Vig and Sanjay Bhaskar who were appointed on 07 February, 2008. They have been on the board for more than 16 years. The most recently appointed director is Nripjit Singh Chawla, who was appointed on 20 November, 2008.

Vikas Vig has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS VIG	Director	07 February, 2008	Other directorships - JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED.,  A M COMMODITIES PRIVATE LIMITED,  ECOTECH AGENCIES AND SEVICES PRIVATE LIM ITED,  AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  RISHI VANI GUIDANCE PRIVATE LIMITED,  VEEM FINE CONSULTING PRIVATE LIMITED,  MPC & CO LLP,  R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED,  ASM RESEARCH PRIVATE LIMITED,  BPB HOLDINGS INDIA PRIVATE LIMITED,  FULL VIEW CONSULTANTS PVT LTD,  ARBITER CONSULTING PRIVATE LIMITED,  MOHINDER PURI AND COMPANY PRIVATE LIMTED,  WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D,
RAJAN RAY	Director	31 March, 2008	Other directorships - GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED,
SANJAY BHASKAR	Director	07 February, 2008	Other directorships - ARCON FINANCE PRIVATE LIMITED,  TRICONE HOSPITALITY INDIA LIMITED,  ARCON ADVISORY LLP,  ARCON INDIA LLP,  ASB DEVELOPERS PRIVATE LIMITED,  TROZEN FINANCE AND SECURITIES PRIVATE LIMITED,  ALPINIA ESTATES PRIVATE LIMITED,  ARCON DISCS PRIVATE LIMITED,  TRICONE ADVISORY AND CONSULTING LIMITED,  A R MEGNETICS LLP,  TRICONE CONSULTANTS PRIVATE LIMITED,
NRIPJIT SINGH CHAWLA	Director	20 November, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS VIG	Director	07 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. Director 05 October, 2000 Business Services A M COMMODITIES PRIVATE LIMITED Director 24 April, 2003 Trading ECOTECH AGENCIES AND SEVICES PRIVATE LIM ITED Director 06 January, 2006 Business Services AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 03 March, 2004 Business Services RISHI VANI GUIDANCE PRIVATE LIMITED Director 02 September, 2004 Business Services VEEM FINE CONSULTING PRIVATE LIMITED Director 07 January, 1999 Business Services MPC & CO LLP Director 01 August, 2015 Other Business Activities R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED Director 11 April, 2008 Business Services ASM RESEARCH PRIVATE LIMITED Director 17 October, 2005 Business Services BPB HOLDINGS INDIA PRIVATE LIMITED Director 15 November, 1999 Finance FULL VIEW CONSULTANTS PVT LTD Director 14 December, 2000 Business Services ARBITER CONSULTING PRIVATE LIMITED Director 31 July, 2002 Business Services MOHINDER PURI AND COMPANY PRIVATE LIMTED Director 17 April, 1996 Finance WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D Director 20 May, 1999 Manufacturing (Chemicals and chemical products)
RAJAN RAY	Director	31 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED Director 23 August, 2007 Supporting and auxiliary transport activities, activities of travel agencies
SANJAY BHASKAR	Director	07 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCON FINANCE PRIVATE LIMITED Director 27 February, 2006 Construction TRICONE HOSPITALITY INDIA LIMITED Director 01 February, 2008 Business Services ARCON ADVISORY LLP Director 07 February, 2020 Other Business Activities ARCON INDIA LLP Director 13 March, 2020 Other Business Activities ASB DEVELOPERS PRIVATE LIMITED Director 09 September, 2017 Real Estate and Renting TROZEN FINANCE AND SECURITIES PRIVATE LIMITED Director 25 May, 2021 Business Services ALPINIA ESTATES PRIVATE LIMITED Director 18 May, 2021 Real Estate and Renting ARCON DISCS PRIVATE LIMITED Director 15 February, 1985 Business Services TRICONE ADVISORY AND CONSULTING LIMITED Director 23 November, 2005 Business Services A R MEGNETICS LLP Director 20 December, 2019 Other Business Activities TRICONE CONSULTANTS PRIVATE LIMITED Director 21 June, 2006 Business Services
NRIPJIT SINGH CHAWLA	Director	20 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY