Company Information

CIN
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Chandy
Vivek Chandy
Director
for over 18 years
Durga Prasad Das
Durga Prasad Das
Director/Designated Partner
for over 4 years

Past Directors

Suzanne Gisborn
Suzanne Gisborn
Additional Director
almost 7 years ago
Steven Richard Springsteel
Steven Richard Springsteel
Director
about 9 years ago
Stephen Mark Padgett
Stephen Mark Padgett
Additional Director
over 9 years ago
Fred Farrell Gallagher
Fred Farrell Gallagher
Director
almost 11 years ago
Marc David Monahan
Marc David Monahan
Director
over 11 years ago
Mohan Abraham Jacob
Mohan Abraham Jacob
Alternate Director
over 14 years ago
Gregory Scott Wood
Gregory Scott Wood
Additional Director
over 14 years ago
Thomas Peter Berquist
Thomas Peter Berquist
Additional Director
over 17 years ago
Vivek Kishore Bhatnagar
Vivek Kishore Bhatnagar
Additional Director
over 17 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
over 18 years ago

Documents

Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Optional Attachment-(1)-30012020
Form AOC-4(XBRL)-17112019_signed
Form INC-22-02112019_signed
Optional Attachment-(1)-02112019
Copy of board resolution authorizing giving of notice-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Frequently Asked Questions

When was the Actian technology private limited incorporated?

The Actian technology private limited was incorporated with ROC on 12 September 2005 as .

Where has the Actian technology private limited been incorporated?

The company was incorporated in Bangalore with registration number 037200.

What is the E-filing status of the company?

The status of Actian technology private limited is Active.

Number of Key Management personnel of the Actian technology private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Actian technology private limited?

The appointed directors in the company are:

  • Vivek chandy
  • Murali ananthasivan
  • Mohan abraham jacob
  • Marc david monahan
  • Fred farrell gallagher
  • Vivek kishore bhatnagar
  • Thomas peter berquist
  • Gregory scott wood
  • Steven richard springsteel
  • Stephen mark padgett
  • Suzanne gisborn
  • Durga prasad das