Company Information

CIN
U45201DL2000PTC105999
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,877,000
Authorised Capital
15,000,000

Directors

Harshit Aggarwal
Harshit Aggarwal
Additional Director
for almost 17 years
Manoj Sharma
Manoj Sharma
Director/Designated Partner
for about 11 years
Rajendra Aggarwal
Rajendra Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Narendra Agarwal
Narendra Agarwal
Additional Director
over 17 years ago
Prem Jain
Prem Jain
Director
over 22 years ago

Charges

5 Crore
11 October 2017
Axis Bank Ltd.
5 Crore
06 July 2016
Standard Chartered Bank
6 Crore
09 May 2016
Standard Chartered Bank
6 Crore
13 December 2014
Axis Bank Ltd.
5 Crore
13 October 2008
Oriental Bank Of Commerce
4 Crore
29 March 2010
Oriental Bank Commerce
5 Crore
13 October 2008
Oriental Bank Of Commerce Limited
6 Crore
23 June 2021
Axis Bank Limited
83 Lak
09 May 2016
Others
0
23 June 2021
Axis Bank Limited
0
29 March 2010
Oriental Bank Commerce
0
11 October 2017
Others
0
13 October 2008
Oriental Bank Of Commerce
0
13 December 2014
Axis Bank Ltd.
0
13 October 2008
Oriental Bank Of Commerce Limited
0
06 July 2016
Others
0
09 May 2016
Others
0
23 June 2021
Axis Bank Limited
0
29 March 2010
Oriental Bank Commerce
0
11 October 2017
Others
0
13 October 2008
Oriental Bank Of Commerce
0
13 December 2014
Axis Bank Ltd.
0
13 October 2008
Oriental Bank Of Commerce Limited
0
06 July 2016
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03032021-signed
Form DPT-3-05112020-signed
Form MSME FORM I-17092020_signed
Form ADT-1-20112019_signed
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Active printpack private limited incorporated?

The Active printpack private limited was incorporated with ROC on 31 May 2000 as .

Where has the Active printpack private limited been incorporated?

The company was incorporated in Delhi with registration number 105999.

What is the E-filing status of the company?

The status of Active printpack private limited is Active.

Number of Key Management personnel of the Active printpack private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Active printpack private limited?

The appointed directors in the company are:

  • Prem jain
  • Rajendra aggarwal
  • Harshit aggarwal
  • Narendra agarwal
  • Manoj sharma