Company Information

CIN
U72900DL2011PTC214994
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,200
Authorised Capital
1,000,000

Directors

Sumit Jhunjhunwala
Sumit Jhunjhunwala
Director/Designated Partner
for over 1 year
Khushboo Aggarwal
Khushboo Aggarwal
Director/Designated Partner
for about 8 years
Prathiba Kamal Rastogi
Prathiba Kamal Rastogi
Director/Designated Partner
for about 8 years
Kamal Kant Rustagi
Kamal Kant Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-19122020-signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed

Frequently Asked Questions

When was the Actiknow business consulting private limited incorporated?

The Actiknow business consulting private limited was incorporated with ROC on 28 February 2011 as .

Where has the Actiknow business consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 214994.

What is the E-filing status of the company?

The status of Actiknow business consulting private limited is Active.

Number of Key Management personnel of the Actiknow business consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Actiknow business consulting private limited?

The appointed directors in the company are:

  • Kamal kant rustagi
  • Prathiba kamal rastogi
  • Khushboo aggarwal
  • Sumit jhunjhunwala