Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ravi Subba Bangera
Director/Designated Partner
over 2 years ago
over 2 years ago
Subba Padubidri Bangera
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Subba Bangera
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Omkar Sanjay Shinde
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Repairs, Installation And Maintenance Of Security Devices (Cctv Cameras), Electric And Electronic Components
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Security Devices (Cctv Cameras), Electric And Electronic Components
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Security Devices (Cctv Cameras), Electric And Electronic Components
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Active Biz Solutions Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Optional Attachment-(1)-28072017
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
