Company Information

CIN
U24246DL2003PTC118629
Status
Date of Incorporation
23 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sachchida Nand Mishra
Sachchida Nand Mishra
Director/Designated Partner
for about 7 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
for almost 22 years
Usha Devi
Usha Devi
Director
for almost 22 years
Navneet Aggarwal
Navneet Aggarwal
Director
for about 9 years
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
for about 7 years

Past Directors

Arjun Singh
Arjun Singh
Additional Director
over 8 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-24122020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Approval letter for extension of AGM;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Form DIR-12-18012018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed

Frequently Asked Questions

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

Action energy private limited was incorporated on 23 January 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action energy private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.