Company Information

CIN
U93030MH2012PTC229609
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Megha Hetin Sakhuja
Megha Hetin Sakhuja
Director
for over 12 years
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
for over 12 years

Past Directors

Ramesh Chander Sakhuja
Ramesh Chander Sakhuja
Director
over 10 years ago

Charges

1 Crore
31 July 2016
Dewan Housing Finance Corporation Limited
59 Lak
31 July 2016
Dewan Housing Finance Corporation Limited
59 Lak
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of MGT-8-23122019
Form ADT-3-17112019_signed
Resignation letter-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190412
Form MGT-14-10042019-signed
Optional Attachment-(2)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Optional Attachment-(1)-09042019
Altered articles of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
Optional Attachment-(1)-12032019

Frequently Asked Questions

What is the date of Activate dimension private limited incorporation?

Incorporation date of the company is 13 April 2012 .

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.

Activate dimension private limited has appointed how many directors?

The appointed directors in the company are:

  • Megha hetin sakhuja
  • Hetin ramesh sakhuja
  • Ramesh chander sakhuja