Company Information

CIN
U63040KA2012PTC063510
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,790
Authorised Capital
200,000

Directors

Raghavendra Pai
Raghavendra Pai
Director
for over 1 year
Gauri Datta Jayaram
Gauri Datta Jayaram
Director
for over 12 years

Past Directors

Uday Jayaram
Uday Jayaram
Additional Director
over 10 years ago
Claudian Vijay Fernandes
Claudian Vijay Fernandes
Director
over 12 years ago
Suhail Kazmi
Suhail Kazmi
Director
over 12 years ago

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Altered memorandum of association-15102020
Form DPT-3-01062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Active marathon holidays private limited incorporated?

The Active marathon holidays private limited was incorporated with ROC on 12 April 2012 as .

Where has the Active marathon holidays private limited been incorporated?

The company was incorporated in Bangalore with registration number 063510.

What is the E-filing status of the company?

The status of Active marathon holidays private limited is Active.

Number of Key Management personnel of the Active marathon holidays private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Active marathon holidays private limited?

The appointed directors in the company are:

  • Raghavendra pai
  • Suhail kazmi
  • Uday jayaram
  • Gauri datta jayaram
  • Claudian vijay fernandes