Company Information

CIN
U22219DL2010PTC197668
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
548,750
Authorised Capital
3,000,000

Directors

Simarinder Singh
Simarinder Singh
Director
for about 14 years
Suparna Talwar Bhattacharjya
Suparna Talwar Bhattacharjya
Director/Designated Partner
for about 1 year
Amlan Bhattacharjya
Amlan Bhattacharjya
Director/Designated Partner
for about 1 year

Past Directors

Pradeep Singh Thind
Pradeep Singh Thind
Director
about 14 years ago
Harjinder Singh Thind
Harjinder Singh Thind
Director
almost 15 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-31102020_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-28072019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-08112018_signed
Copy of the intimation sent by company-03112018

Frequently Asked Questions

What is the date of Action graphics private limited incorporation?

Incorporation date of the company is 05 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Action graphics private limited has appointed how many directors?

The appointed directors in the company are:

  • Amlan bhattacharjya
  • Suparna talwar bhattacharjya
  • Simarinder singh
  • Pradeep singh thind
  • Harjinder singh thind