Company Information

CIN
U72200KA2010PTC054271
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Suresh Harikrishnan
Suresh Harikrishnan
Director
for over 13 years
Rahul Jayaraman
Rahul Jayaraman
Director
for about 9 years

Past Directors

Anantha Kumaran Narayanan
Anantha Kumaran Narayanan
Director
about 9 years ago
Ciju Cherian
Ciju Cherian
Additional Director
over 10 years ago
Nilakanta Mallick
Nilakanta Mallick
Director
over 14 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Frequently Asked Questions

What is the date of Activesphere technologies private limited incorporation?

Incorporation date of the company is 29 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Activesphere technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh harikrishnan
  • Nilakanta mallick
  • Ciju cherian
  • Anantha kumaran narayanan
  • Rahul jayaraman