Company Information

CIN
U60230DL2013PTC252224
Status
Date of Incorporation
18 May 2013
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
10,000,000
Authorised Capital
10,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 1 year
Praveer Gupta
Praveer Gupta
Director/Designated Partner
for about 1 year
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director/Designated Partner
for almost 2 years
Prabhat Gupta
Prabhat Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Shree Krishna Gupta
Shree Krishna Gupta
Director
over 5 years ago
Geeta Gupta
Geeta Gupta
Director
over 6 years ago

Charges

32 Crore
17 March 2015
India Infoline Housing Finance Limited
46 Lak
17 March 2015
India Infoline Housing Finance Limited
38 Lak
17 March 2015
India Infoline Housing Finance Limited
38 Lak
17 March 2015
India Infoline Housing Finance Limited
46 Lak
22 February 2014
Tata Capital Financial Services Limited
1 Crore
22 November 2013
Kotak Mahindra Bank Limited
2 Crore
05 July 2013
Kotak Mahindra Prime Limited
26 Crore
14 August 2020
Kotak Mahindra Prime Limited
13 Lak
14 August 2020
Kotak Mahindra Prime Limited
9 Lak
24 September 2021
Kotak Mahindra Prime Limited
16 Lak
07 September 2022
Kotak Mahindra Prime Limited
1 Crore
07 September 2022
Others
0
24 September 2021
Others
0
05 July 2013
Others
0
14 August 2020
Others
0
14 August 2020
Others
0
22 February 2014
Tata Capital Financial Services Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
22 November 2013
Others
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
07 September 2022
Others
0
24 September 2021
Others
0
05 July 2013
Others
0
14 August 2020
Others
0
14 August 2020
Others
0
22 February 2014
Tata Capital Financial Services Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
22 November 2013
Others
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
07 September 2022
Others
0
24 September 2021
Others
0
05 July 2013
Others
0
14 August 2020
Others
0
14 August 2020
Others
0
22 February 2014
Tata Capital Financial Services Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
22 November 2013
Others
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0
17 March 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-03102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form MGT-7-22012020_signed
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Action automotives private limited incorporated?

The Action automotives private limited was incorporated with ROC on 18 May 2013 as .

Where has the Action automotives private limited been incorporated?

The company was incorporated in Delhi with registration number 252224.

What is the E-filing status of the company?

The status of Action automotives private limited is Active.

Number of Key Management personnel of the Action automotives private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Action automotives private limited?

The appointed directors in the company are:

  • Sabir amin ul rahman
  • Praveer gupta
  • Prabhat gupta
  • Puneet gupta
  • Shree krishna gupta
  • Geeta gupta