About Active Secure Management Services Private Limited
Data last updated:
Active Secure Management Services Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 13 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010PTC210921.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Arjun Uttamrao Varade and Sangita Arjun Varade.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 48 – B Shivshankar Colony Anita Heights Near Sbi Garkheda, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company had satisfied charges of ₹1.05 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is activesecure.in.
Company details
Contact details
Active Secure Management Services Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address48 – B Shivshankar Colony Anita Heights Near Sbi Garkheda, Aurangabad, Maharashtra, India – 431005
- IndustryService, Other Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Active Secure Management Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Active Secure Management Services Private Limited, buy the company report.
Board of directors of Active Secure Management Services Private Limited
Active Secure Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Uttamrao Varade Also directs: Varlaxmi Association | Director | 13 Dec 2010 | 15 Years 10 Months | As last reported |
| Sangita Arjun Varade Also directs: Varlaxmi Association | Director | 13 Dec 2010 | 15 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2012 | 10379284 | Bank of Maharashtra | ₹5 Lakh | Satisfied | |
| 14 Mar 2012 | 10343698 | Bank of Maharashtra | ₹50 Lakh | Satisfied | |
| 14 Mar 2012 | 10343700 | Bank of Maharashtra | ₹50 Lakh | Satisfied |
To see the full charge records of Active Secure Management Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Active Secure Management Services Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Arbitration matter | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, Aurangabad, Maharashtra | Court case (Reg Dkst) | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Active Secure Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Active Secure Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Active Secure Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Active Secure Management Services Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Ravindra Madhukarrao Khoche ceased to be Director on 16 Jan 2015.
2 earlier events are in the company report.
Frequently asked questions
Active Secure Management Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Active Secure Management Services was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 13 December 2010 and is registered under CIN U93090MH2010PTC210921. The company has been struck off by the Registrar of Companies and is no longer operational.
Active Secure Management Services had 2 directors:
- Arjun Uttamrao Varade - Director
- Sangita Arjun Varade - Director
The CIN (Corporate Identification Number) of Active Secure Management Services is U93090MH2010PTC210921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Active Secure Management Services is at 48 – B Shivshankar Colony Anita Heights Near Sbi Garkheda, Aurangabad, Maharashtra, India – 431005.
Active Secure Management Services was incorporated on 13 December 2010. It is registered with the Registrar of Companies, Mumbai.
Active Secure Management Services can be reached through the website activesecure.in. Its registered office is in Aurangabad, Maharashtra, India.
The latest financial statements of Active Secure Management Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Active Secure Management Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Active Secure Management Services has 2 court cases on record: 2 filed against it. 1 is pending.