Company Information

CIN
Status
Date of Incorporation
28 January 2004
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,991,450
Authorised Capital
20,000,000

Directors

Devadi Pavan Kumar
Devadi Pavan Kumar
Director/Designated Partner
for almost 3 years
Ajjagottu Ramanathareddy
Ajjagottu Ramanathareddy
Managing Director
for almost 21 years

Past Directors

Manoj Lanka
Manoj Lanka
Additional Director
about 7 years ago
Devadi Srinivasa Rao
Devadi Srinivasa Rao
Director
almost 12 years ago
Srinivas Reddy Maram
Srinivas Reddy Maram
Director
almost 13 years ago
Meera Panduranga Kini
Meera Panduranga Kini
Director
over 17 years ago
Kodali Aruna
Kodali Aruna
Director
over 17 years ago
Parthasaradhi Reddy Ajjagottu
Parthasaradhi Reddy Ajjagottu
Director
about 20 years ago

Charges

3 Crore
01 October 2015
Canara Bank
3 Crore
16 April 2011
State Bank Of India
85 Lak
18 November 2008
State Bank Of India
1 Crore
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0
18 November 2008
State Bank Of India
0
16 April 2011
State Bank Of India
0
01 October 2015
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form AOC-4-06032019-signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-08022019
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-17072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Frequently Asked Questions

What is the date on which the Actimus biosciences private limited incorporated?

Actimus biosciences private limited was incorporated on 28 January 2004 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Actimus biosciences private limited compliant?

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

What is the number of directors associated with Actimus biosciences private limited?

8 of directors are associated with the company.

What is the number of directors associated with Actimus biosciences private limited?

8 of directors are associated with the company.