Company Information

CIN
U45402KL2004PTC017145
Status
Date of Incorporation
27 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Princy Sajeevan
Princy Sajeevan
Director/Designated Partner
for over 1 year
Valsa Jerry
Valsa Jerry
Director/Designated Partner
for over 5 years
Xavier Jalmon Jerry Alumkal
Xavier Jalmon Jerry Alumkal
Director
for over 1 year

Past Directors

Manammal Aravindakshan Girish
Manammal Aravindakshan Girish
Director
over 1 year ago
Jelsa Menachery Antu
Jelsa Menachery Antu
Director
about 6 years ago
Kallungal Asthapanose Sebastian
Kallungal Asthapanose Sebastian
Additional Director
almost 15 years ago
Alungal Xavier Jerry
Alungal Xavier Jerry
Director
over 20 years ago

Charges

1 Crore
13 August 2018
Kotak Mahindra Bank Limited
1 Crore
23 September 2010
State Bank Of India
80 Lak
05 August 2021
Kotak Mahindra Bank Limited
35 Lak
29 June 2021
Hdfc Bank Limited
40 Lak
23 February 2023
Others
0
12 July 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
06 September 2022
Others
0
13 August 2018
Others
0
05 August 2021
Others
0
29 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 September 2010
Others
0
23 February 2023
Others
0
12 July 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
06 September 2022
Others
0
13 August 2018
Others
0
05 August 2021
Others
0
29 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 September 2010
Others
0
Not available
State Bank Of India
0
23 February 2023
Others
0
12 July 2022
Hdfc Bank Limited
0
25 July 2022
Others
0
06 September 2022
Others
0
13 August 2018
Others
0
05 August 2021
Others
0
29 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
23 September 2010
Others
0

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form INC-28-27032019-signed
Form CHG-4-27032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date on which the Active designs private limited incorporated?

Active designs private limited was incorporated on 27 May 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Active designs private limited compliant?

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

What is the number of directors associated with Active designs private limited?

7 of directors are associated with the company.

What is the number of directors associated with Active designs private limited?

7 of directors are associated with the company.