Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rakesh Jaikaran Bansal
Rakesh Jaikaran Bansal
Director/Designated Partner
for almost 5 years
Aditya Rakesh Bansal
Aditya Rakesh Bansal
Director/Designated Partner
for over 1 year

Past Directors

Varun Rakesh Bansal
Varun Rakesh Bansal
Director
about 12 years ago
Sandeep Kanaklal Shah
Sandeep Kanaklal Shah
Director
about 14 years ago
Sandip Prabhubhai Thadoda
Sandip Prabhubhai Thadoda
Director
about 14 years ago
Pritiben Kiritbhai Mehta
Pritiben Kiritbhai Mehta
Director
about 14 years ago
Bharatbhai Bhanderi
Bharatbhai Bhanderi
Director
about 14 years ago

Charges

3 Crore
08 November 2012
Bank Of India
4 Crore
24 November 2021
Bank Of India
3 Crore
24 November 2021
Bank Of India
0
08 November 2012
Bank Of India
0
24 November 2021
Bank Of India
0
08 November 2012
Bank Of India
0

Documents

Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-19102020
Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Form DIR-12-20022020_signed
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

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

Active metals private limited was incorporated on 08 December 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Active metals 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 metals private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.