Company Information

CIN
U74899DL1986PTC026423
Status
Date of Incorporation
18 December 1986
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
04 September 2023
Paid Up Capital
3,676,400
Authorised Capital
5,000,000

Directors

Anju Bansal
Anju Bansal
Director/Designated Partner
for about 13 years
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
for over 17 years
Shambhu Dayal Bagaria
Shambhu Dayal Bagaria
Director/Designated Partner
for almost 18 years
Subhash Chand Bansal
Subhash Chand Bansal
Director/Designated Partner
for over 1 year

Past Directors

Manish Agarwal
Manish Agarwal
Director
about 13 years ago

Charges

2 Crore
22 June 2018
Kotak Mahindra Bank Limited
2 Crore
31 December 2009
Punjab National Bank
1 Crore
31 December 2009
Punjab National Bank
1 Crore
22 June 2018
Others
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
22 June 2018
Others
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form AOC-5-06102020-signed
-24092020
Copy of board resolution-24092020
Copy of board resolution-14092020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531

Frequently Asked Questions

When was the Active toys private limited incorporated?

The Active toys private limited was incorporated with ROC on 18 December 1986 as .

Where has the Active toys private limited been incorporated?

The company was incorporated in Delhi with registration number 026423.

What is the E-filing status of the company?

The status of Active toys private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Active toys private limited?

The appointed directors in the company are:

  • Subhash chand bansal
  • Shambhu dayal bagaria
  • Vaibhav agarwal
  • Anju bansal
  • Manish agarwal