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 Limited
2023 - Acquired Majority Stake in Stargate Ventures LLP & Solus Ventures LLP
2024 - Certificate of Incorporation dated, August 09, 2024 issued by Registrar of companies, Mumbai pursuant to conversion of Private Company into Public Limited Company.
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