ACTIPASS PRIVATE LIMITED

OVERVIEW - ACTIPASS PRIVATE LIMITED

Actipass Private Limited is an unlisted private company incorporated on 17 June, 2021. It is classified as a private limited company and is located in Valsad, Gujarat. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Actipass Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Actipass Private Limited, per our records, was held on 31 December, 2022.

Actipass Private Limited has three directors - Karanraj Jayendrabhai Tanna, Kunal Narendra Dedhia, and others.

The Corporate Identification Number (CIN) of Actipass Private Limited is U80903GJ2021PTC123379. The registered office of Actipass Private Limited is at ROZI PALACE, SHOP-9 GODAL NAGAR, Taluka-Pardi, VAPI, Valsad, Gujarat.

REGISTERED DETAILS - ACTIPASS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - ACTIPASS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - ACTIPASS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Kunal Narendra Dedhia and Ritika Kunal Dedhia who were appointed on 17 June, 2021. They have been on the board for 3 years and 3 months. The most recently appointed director is Karanraj Jayendrabhai Tanna, who was appointed on 06 August, 2021.

Karanraj Jayendrabhai Tanna has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARANRAJ JAYENDRABHAI TANNA	Director	06 August, 2021	Other directorships - VIRTUAL KITCHENS PRIVATE LIMITED,  BRO EAT INDIA PRIVATE LIMITED,  CRAZY BUNS HOSPITALITY PRIVATE LIMITED,  EATHOS KITCHENS PRIVATE LIMITED,  CLEAN KITCHENS PRIVATE LIMITED,  QSR BRANDS INDIA PRIVATE LIMITED,  GHOST KITCHENS PRIVATE LIMITED,  DARK KITCHENS PRIVATE LIMITED,
KUNAL NARENDRA DEDHIA	Director	17 June, 2021	No other directorships
RITIKA KUNAL DEDHIA	Director	17 June, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KARANRAJ JAYENDRABHAI TANNA	Director	06 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRTUAL KITCHENS PRIVATE LIMITED Director 14 January, 2020 Business Services BRO EAT INDIA PRIVATE LIMITED Director 21 August, 2020 Hotels and Restaurants CRAZY BUNS HOSPITALITY PRIVATE LIMITED Director 05 December, 2014 Hotels and Restaurants EATHOS KITCHENS PRIVATE LIMITED Director 09 August, 2019 Manufacturing (Food products and beverages) CLEAN KITCHENS PRIVATE LIMITED Director 18 October, 2019 Hotels and Restaurants QSR BRANDS INDIA PRIVATE LIMITED Director 14 March, 2020 Hotels and Restaurants GHOST KITCHENS PRIVATE LIMITED Director 19 October, 2019 Business Services DARK KITCHENS PRIVATE LIMITED Director 17 January, 2020 Hotels and Restaurants
KUNAL NARENDRA DEDHIA	Director	17 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RITIKA KUNAL DEDHIA	Director	17 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY