Company Information

CIN
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Sanghvi
Gaurav Sanghvi
Director
for over 11 years
Subham Guria
Subham Guria
Director/Designated Partner
for over 1 year
Ranjan Chakraborty
Ranjan Chakraborty
Director/Designated Partner
for over 1 year
Raj Kumar Dey
Raj Kumar Dey
Director/Designated Partner
for over 1 year

Past Directors

Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Director
over 11 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
about 17 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
about 17 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
almost 18 years ago
Kamal Asopa
Kamal Asopa
Director
over 19 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-17092018_signed
Directors report as per section 134(3)-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710

Frequently Asked Questions

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

Active vanijya private limited was incorporated on 28 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Active vanijya 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 vanijya private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.