Company Information

CIN
U74140MH1998PTC116957
Status
Date of Incorporation
26 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trupti R Vasudev
Trupti R Vasudev
Director
for over 1 year
Amitabh Saksena
Amitabh Saksena
Director
for over 1 year

Past Directors

Binita Putcha
Binita Putcha
Director
about 26 years ago

Documents

Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Form DPT-3-10092020-signed
Form AOC - 4 CFS-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-30062019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019

Frequently Asked Questions

What is the date of Actimedia private limited incorporation?

Incorporation date of the company is 26 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Actimedia private limited has appointed how many directors?

The appointed directors in the company are:

  • Binita putcha
  • Amitabh saksena
  • Trupti r vasudev