Company Information

CIN
U74899DL1995PTC074440
Status
Date of Incorporation
07 December 1995
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
05 September 2023
Paid Up Capital
50,487,000
Authorised Capital
70,000,000

Directors

Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
for about 1 year
Sohan Lal Goyal
Sohan Lal Goyal
Director/Designated Partner
for about 9 years

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 16 years ago
Muthukumaraswamy .
Muthukumaraswamy .
Director
over 16 years ago
Purshottam Dass Sharma
Purshottam Dass Sharma
Director
almost 29 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director
almost 29 years ago

Charges

55 Lak
15 September 2018
Hdfc Bank Limited
55 Lak
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020
Form ADT-1-18112020_signed
Company CSR policy as per section 135(4)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of resolution passed by the company-18112020
Directors report as per section 134(3)-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Company CSR policy as per section 135(4)-30112019

Frequently Asked Questions

What is the date on which the Action capital private limited incorporated?

Action capital private limited was incorporated on 07 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Action capital private limited?

6 of directors are associated with the company.

What is the number of directors associated with Action capital private limited?

6 of directors are associated with the company.