Company Information

CIN
Status
Date of Incorporation
16 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ravi Subba Bangera
Ravi Subba Bangera
Director/Designated Partner
for over 1 year
Smita Subba Bangera
Smita Subba Bangera
Director/Designated Partner
for over 1 year
Subba Padubidri Bangera
Subba Padubidri Bangera
Director/Designated Partner
for over 1 year

Past Directors

Omkar Sanjay Shinde
Omkar Sanjay Shinde
Director
over 10 years ago

Trademarks

Device Of As With Light... Active Biz Solutions

[Class : 42] Industrial Design, Packaging Design Services

Aayati Automation With Punchline (Label) Active Biz Solutions

[Class : 37] Repairs, Installation And Maintenance Of Security Devices (Cctv Cameras), Electric And Electronic Components

Aayati Automation With Punchline (Label) Active Biz Solutions

[Class : 9] Security Devices (Cctv Cameras), Electric And Electronic Components

Aayati Active Biz Solutions

[Class : 9] Security Devices (Cctv Cameras), Electric And Electronic Components

Aayati Active Biz Solutions

[Class : 37] Repairs, Installation And Maintenance Of Security Devices (Cctv Cameras), Electric And Electronic Components

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Form DIR-12-27102017_signed

Frequently Asked Questions

When was the Active biz solutions private limited incorporated?

The Active biz solutions private limited was incorporated with ROC on 16 September 2014 as .

Where has the Active biz solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 258166.

What is the E-filing status of the company?

The status of Active biz solutions private limited is Active.

Number of Key Management personnel of the Active biz solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Active biz solutions private limited?

The appointed directors in the company are:

  • Omkar sanjay shinde
  • Subba padubidri bangera
  • Smita subba bangera
  • Ravi subba bangera