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Our Company was originally incorporated as a Private Limited Company under the name “Active Infrastructures Private Limited” pursuant to the provisions of Part II of the Companies Act 1956 and a certificate of incorporation dated September 26 2007 was issued by Registrar of Companies Mumbai Maharashtra. Subsequently our Company has been converted into a public limited company and the name of our Company changed to “Active Infrastructures Limited” pursuant to a special resolution passed at the Extra- Ordinary General Meeting of our Company held on June 12 2024 and a Certificate of incorporation dated August 09 2024 issued by the Registrar of Companies Mumbai. The Corporate Identity Number of our Company is U45200MH2007PLC174506.MAJOR EVENTS:2007- Incorporation of the Company in the name and style of “Active Infrastructures Private Limited” under Companies Act 1956.2017- Approval to Scheme of Amalgamation of M/s Rimjhim Tradelink Private Limited with M/s Active Infrastructures Limited by the shareholders at the NCLT conveyed meeting.2022- Acquired Majority Stake in Achievers Ventures Private Limited- Formation of Digvijay Shradha Infrastructure Private Limited2023- Acquired Majority Stake in Stargate Ventures LLP & Solus Ventures LLP2024- Certificate of Incorporation dated August 09 2024 issued by Registrar of companies Mumbai pursuant to conversion of Private Company into Public Limited Company.
Name | Position |
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Ms. Asha Sampath | Chairman(NonExe.&Ind.Director) |
Mr. Nitesh Vinaykumar Sanklecha | Managing Director |
Mr. Akshay Bharat Thakkar | Ind. Non-Executive Director |
Mr. Gaurav Balkrishna Sharma | Ind. Non-Executive Director |
Mr. Shreyas Sunil Raisoni | Non Exe.Non Ind.Director |