Company Information

CIN
U45200DL1989PTC038549
Status
Date of Incorporation
05 December 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
336,200
Authorised Capital
500,000

Directors

Nirdesh Kumar
Nirdesh Kumar
Director/Designated Partner
for about 2 years
Rajesh Mahajan
Rajesh Mahajan
Director
for almost 12 years
Girish Chand Sharma
Girish Chand Sharma
Director/Designated Partner
for about 1 year
Vatan Gaur
Vatan Gaur
Individual Promoter
for about 11 years

Past Directors

Charu .
Charu .
Director
over 11 years ago
Kiran Mahajan
Kiran Mahajan
Director
over 17 years ago
Varinder Mahajan
Varinder Mahajan
Director
over 17 years ago
Hira Lal Mahajan
Hira Lal Mahajan
Director
over 17 years ago

Charges

3 Crore
28 August 2014
Central Bank Of India
3 Crore
28 August 2014
Central Bank Of India
0
28 August 2014
Central Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of the intimation sent by company-24112019
Copy of written consent given by auditor-24112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Optional Attachment-(3)-22072019
Declaration by first director-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Frequently Asked Questions

What is the incorporation date of the Active equipments private limited?

Incorporation date of the company is 05 December 1989 .

What is the state of the Active equipments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Active equipments private limited status with MCA?

The company status as per MCA is Active.

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

Active equipments private limited has appointed 8 of directors.

Who are the appointed Directors in Active equipments private limited?

The appointed directors in the company are:

  • Hira lal mahajan
  • Kiran mahajan
  • Varinder mahajan
  • Charu .
  • Vatan gaur
  • Rajesh mahajan
  • Girish chand sharma
  • Nirdesh kumar