Company Information

CIN
U34103PN2013PTC146621
Status
Date of Incorporation
18 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Vikas Kaushik
Vikas Kaushik
Director/Designated Partner
for over 1 year
Peter Hampton
Peter Hampton
Director
for over 11 years
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
for over 1 year
Uday Inderraj Kapoor
Uday Inderraj Kapoor
Director/Designated Partner
for over 11 years

Past Directors

Richard Glenn Stothers
Richard Glenn Stothers
Director
almost 11 years ago

Charges

18 Crore
15 September 2015
Axis Bank Limited
18 Crore
30 July 2013
The Saraswat Cooperative Bank Ltd
75 Lak
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of other Entity(s)-02122020
Company CSR policy as per section 135(4)-02122020
Form AOC-4-02122020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Optional Attachment-(3)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-3-17092020_signed

Frequently Asked Questions

What is the incorporation date of the Active chromewell exhaust private limited?

Incorporation date of the company is 18 March 2013 .

What is the state of the Active chromewell exhaust private limited incorporation?

The state in which company is incorporated is Pune.

What is the Active chromewell exhaust private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active chromewell exhaust private limited?

Active chromewell exhaust private limited has appointed 5 of directors.

Who are the appointed Directors in Active chromewell exhaust private limited?

The appointed directors in the company are:

  • Uday inderraj kapoor
  • Sanjay kapoor
  • Peter hampton
  • Richard glenn stothers
  • Vikas kaushik