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ACTIVE DEVELOPERS PRIVATE LIMITED

CIN U70109DL2006PTC151404
Active Company Delhi
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₹1.00 Cr
Authorised Capital
₹10.17 L
Paid-up Capital
6
Directors
12
Charges

Company Details

CIN
U70109DL2006PTC151404
Registration Number
151404
Date of Incorporation
29 Jul 2006
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2023
Balance Sheet Date
31 Mar 2023
State
Delhi

Directors & Officers

6
Name DIN Designation Appointed Status
Dharam Pal Sehgal 00090735 Director 30 Dec 2019 Active
Naresh Kothari 06840015 Director 30 Apr 2016 Active
Maya Shankar Vijay 00132405 Director 30 Apr 2016 Active
Unknown 00293795 Beneficial Owner - Active
Renu Sehgal 00293795 Director - Active
Sakshi Sehgal 01196267 Director 16/01/2007 Active

Charges & Liabilities

12
Charge Holder Amount Created Satisfied Status
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
 ₹3.50 Cr 10 Nov 2023 - Open
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
 ₹1.75 Cr 10 Nov 2023 - Open
SBICAP TRUSTEE COMPANY LIMITED
Mumbai, Maharashtra
 ₹20.00 Cr 09 Nov 2023 - Open
State Bank of India
Jaipur, Rajasthan
 ₹19.74 Cr 04 Jul 2022 - Open
Axis Bank Limited
Jaipur, Rajasthan
 ₹7.80 Cr 05 Mar 2019 - Open
The Jammu and Kashmir Bank Limited
JAIPUR, Rajasthan
 ₹125.99 Cr 17 Dec 2018 27 Jun 2022 CLOSED
Punjab National Bank
Jaipur, Rajasthan
 ₹3.00 Cr 04 Jan 2017 14 Dec 2018 CLOSED
PUNJAB NATIONAL BANK
JAIPUR, Rajasthan
 ₹10.00 Cr 20 May 2016 01 May 2019 CLOSED
— ₹10.00 Cr - - -
— ₹3.00 Cr - - -
— ₹125.99 Cr - - -
— ₹15.00 Cr - - -

Company Timeline

16 events
10 Nov 2023 Charge
Charge created — SBICAP TRUSTEE COMPANY LIMITED (₹3.50 Cr)
10 Nov 2023 Charge
Charge created — SBICAP TRUSTEE COMPANY LIMITED (₹1.75 Cr)
09 Nov 2023 Charge
Charge created — SBICAP TRUSTEE COMPANY LIMITED (₹20.00 Cr)
04 Jul 2022 Charge
Charge created — State Bank of India (₹19.74 Cr)
27 Jun 2022 Charge
Charge satisfied — The Jammu and Kashmir Bank Lim...
30 Dec 2019 Director
Dharam Pal Sehgal appointed as Director
01 May 2019 Charge
Charge satisfied — PUNJAB NATIONAL BANK
05 Mar 2019 Charge
Charge created — Axis Bank Limited (₹7.80 Cr)
17 Dec 2018 Charge
Charge created — The Jammu and Kashmir Bank Lim... (₹125.99 Cr)
14 Dec 2018 Charge
Charge satisfied — Punjab National Bank
04 Jan 2017 Charge
Charge created — Punjab National Bank (₹3.00 Cr)
20 May 2016 Charge
Charge created — PUNJAB NATIONAL BANK (₹10.00 Cr)
30 Apr 2016 Director
Naresh Kothari appointed as Director
30 Apr 2016 Director
Maya Shankar Vijay appointed as Director
29 Jul 2006 Incorporation
Company incorporated as Company
16/01/2007 Director
Sakshi Sehgal appointed as Director

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