Athena Woods Private Limited
About Athena Woods Private Limited
Data last updated:
Athena Woods Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wood and wood products segment of the wood and timber products sector. It was incorporated on 09 May 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U20219UP2002PTC026652.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Muzammil Khan and Imran Khan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 5/15 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Athena Woods Private Limited's registered office is in Uttar Pradesh.
- Registered AddressB – 5/15 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, India
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Athena Woods Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athena Woods Private Limited, buy the company report.
Board of directors of Athena Woods Private Limited
Athena Woods has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammil Khan | Director | 09 May 2002 | 24 Years 6 Months | As last reported |
| Imran Khan | Director | 09 May 2002 | 24 Years 6 Months | As last reported |
| Iftakhar Nadime Khan Also directs: Frowish Private Limited | Director | 09 May 2002 | 24 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2002 | 90269519 | Canara Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Athena Woods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Athena Woods Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
To see the full case history of Athena Woods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athena Woods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Athena Woods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athena Woods Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Mohammad Zafar Khan ceased to be Director on 30 Dec 2008.
Frequently asked questions
Athena Woods has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Athena Woods was a private limited company based in Uttar Pradesh, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 09 May 2002 and is registered under CIN U20219UP2002PTC026652. The company has been struck off by the Registrar of Companies and is no longer operational.
Athena Woods had 3 directors:
- Muzammil Khan - Director
- Imran Khan - Director
- Iftakhar Nadime Khan - Director
The CIN (Corporate Identification Number) of Athena Woods is U20219UP2002PTC026652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Athena Woods is at B – 515 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, India.
Athena Woods was incorporated on 09 May 2002. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Athena Woods on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Athena Woods operated in the wood industry, in the wood and wood products segment. It worked in this industry before it was struck off.
Athena Woods has 1 court case on record: 1 filed against it. 1 is pending.
Mohammad Zafar Khan ceased to be Director on 30 Dec 2008. Iftakhar Nadime Khan was appointed as Director on 09 May 2002. Imran Khan was appointed as Director on 09 May 2002. Athena Woods has 4 board changes on record in total.
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