Company Information

CIN
U72900DL1999PLC100156
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Verma
Rakesh Verma
Director
for over 25 years
Rajeev Tyagi
Rajeev Tyagi
Director
for over 25 years
Rakhi Sharma
Rakhi Sharma
Director/Designated Partner
for over 6 years
Saloni Paliwal
Saloni Paliwal
Director/Designated Partner
for over 1 year
Rajesh Verma
Rajesh Verma
Director/Designated Partner
for almost 18 years

Past Directors

Abhishek Kumar
Abhishek Kumar
Additional Director
over 6 years ago

Charges

11 Crore
02 February 2016
State Bank Of India
11 Crore
31 July 2020
The Federal Bank Ltd
13 Lak
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0

Documents

Form ADT-1-07012021_signed
Form ADT-3-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form ADT-3-30092020_signed

Frequently Asked Questions

What is the incorporation date of the Actech information systems limited?

Incorporation date of the company is 09 June 1999 .

What is the state of the Actech information systems limited incorporation?

The state in which company is incorporated is Delhi.

What is the Actech information systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Actech information systems limited?

Actech information systems limited has appointed 6 of directors.

Who are the appointed Directors in Actech information systems limited?

The appointed directors in the company are:

  • Rakesh verma
  • Rajeev tyagi
  • Rajesh verma
  • Saloni paliwal
  • Abhishek kumar
  • Rakhi sharma