Company Information

CIN
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjanben Alpeshkumar Prajapati
Ranjanben Alpeshkumar Prajapati
Director/Designated Partner
for about 5 years
Krinal Hardik Shah
Krinal Hardik Shah
Director
for over 11 years
Hardik Bharatbhai Shah
Hardik Bharatbhai Shah
Director/Designated Partner
for over 11 years
Alpesh Bhagvanbhai Prajapati
Alpesh Bhagvanbhai Prajapati
Director
for over 11 years

Past Directors

Nishit Bipinchandra Thakkar
Nishit Bipinchandra Thakkar
Additional Director
almost 7 years ago
Hemal Manubhai Shah
Hemal Manubhai Shah
Director
over 11 years ago

Documents

Form ADT-1-07102020_signed
Form ADT-3-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Resignation letter-07102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed

Frequently Asked Questions

What is the date of Actax consulting services private limited incorporation?

Incorporation date of the company is 16 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Actax consulting services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemal manubhai shah
  • Alpesh bhagvanbhai prajapati
  • Hardik bharatbhai shah
  • Krinal hardik shah
  • Nishit bipinchandra thakkar
  • Ranjanben alpeshkumar prajapati