Company Information

CIN
U74899DL2001PTC109379
Status
Date of Incorporation
25 January 2001
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
4,160,000
Authorised Capital
5,000,000

Directors

Kishore Kumar Praharaj
Kishore Kumar Praharaj
Director
for over 18 years
Priti Payal
Priti Payal
Director/Designated Partner
for over 8 years
Ajoy Kumar Misra
Ajoy Kumar Misra
Director/Designated Partner
for almost 16 years

Past Directors

Sidheswar Misra
Sidheswar Misra
Director
almost 16 years ago
Sharmistha Praharaj
Sharmistha Praharaj
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Form DIR-12-06022017
Optional Attachment-(1)-06022017

Frequently Asked Questions

What is the date of Active india digital media private limited incorporation?

Incorporation date of the company is 25 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Active india digital media private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidheswar misra
  • Ajoy kumar misra
  • Kishore kumar praharaj
  • Sharmistha praharaj
  • Priti payal