Company Information

CIN
U74900KA2010PTC052758
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Venkatesam
Ravi Venkatesam
Director
for over 14 years
Bithi Agrawal
Bithi Agrawal
Director
for over 14 years
Anoop Velayudhan Pillai
Anoop Velayudhan Pillai
Director
for over 1 year
Vijay Santosh Joy
Vijay Santosh Joy
Managing Director
for over 7 years

Past Directors

Patrick Deller Alexander
Patrick Deller Alexander
Director
over 6 years ago

Documents

Form DPT-3-11052020-signed
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form AOC-4-28012020_signed
Form AOC-4 additional attachment-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors? report as per section 134(3)-25012020
Form DPT-3-25112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Frequently Asked Questions

What is the date on which the Active operations management india private limited incorporated?

Active operations management india private limited was incorporated on 03 March 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Active operations management india 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 operations management india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Active operations management india private limited?

5 of directors are associated with the company.