Company Information

CIN
U74999DL1999PTC099304
Status
Date of Incorporation
15 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Rashmi Rani
Rashmi Rani
Director/Designated Partner
for over 1 year
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
for 12 months
Chandan Kumar Singh
Chandan Kumar Singh
Director/Designated Partner
for over 1 year
Sanjiv Singhania
Sanjiv Singhania
Director
for over 16 years
Rajiv Singhania
Rajiv Singhania
Additional Director
for almost 11 years
Prixit Sawhney
Prixit Sawhney
Individual Promoter
for almost 3 years
. Romeo
. Romeo
Director/Designated Partner
for almost 5 years

Past Directors

Mohammad Alam Seraz
Mohammad Alam Seraz
Director
almost 5 years ago
Harish Lakhera
Harish Lakhera
Director
over 16 years ago
Ramesh Kumar Suri
Ramesh Kumar Suri
Director
over 22 years ago

Charges

4 Lak
04 February 2005
Bank Of Baroda
2 Lak
04 February 2005
Canara Bank
2 Lak
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0
04 February 2005
Canara Bank
0
04 February 2005
Bank Of Baroda
0

Documents

Notice of resignation filed with the company-30012020
Acknowledgement received from company-30012020
Evidence of cessation;-30012020
Proof of dispatch-30012020
Form DIR-11-30012020_signed
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed

Frequently Asked Questions

When was the Action india private limited incorporated?

The Action india private limited was incorporated with ROC on 15 April 1999 as .

Where has the Action india private limited been incorporated?

The company was incorporated in Delhi with registration number 099304.

What is the E-filing status of the company?

The status of Action india private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Action india private limited?

The appointed directors in the company are:

  • Sanjiv singhania
  • Rajiv singhania
  • Harish lakhera
  • Ramesh kumar suri
  • Shailesh kumar singh
  • . romeo
  • Prixit sawhney
  • Mohammad alam seraz
  • Chandan kumar singh
  • Rashmi rani