Company Information

CIN
U74900HR2011PTC043973
Status
Date of Incorporation
27 September 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Monica Saxena
Monica Saxena
Director/Designated Partner
for about 13 years
Sharad Saxena
Sharad Saxena
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019_signed
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the incorporation date of the Active india brands private limited?

Incorporation date of the company is 27 September 2011 .

What is the state of the Active india brands private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Active india brands private limited status with MCA?

The company status as per MCA is Active.

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

Active india brands private limited has appointed 2 of directors.

Who are the appointed Directors in Active india brands private limited?

The appointed directors in the company are:

  • Sharad saxena
  • Monica saxena