Company Information

CIN
U27109DL2004PTC127305
Status
Date of Incorporation
01 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,169,794,690
Authorised Capital
10,000,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
for almost 20 years
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for almost 20 years
Usha Devi
Usha Devi
Director
for about 16 years
Hari Krishan Agarwal
Hari Krishan Agarwal
Director
for almost 20 years
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
for over 20 years
Navneet Aggarwal
Navneet Aggarwal
Director
for over 12 years
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
for over 7 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Shankar
Pradeep Shankar
Director
about 11 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
almost 18 years ago
Mange Ram Aggarwal
Mange Ram Aggarwal
Director
almost 20 years ago
Surender Kumar Saraf
Surender Kumar Saraf
Director
almost 20 years ago

Charges

3,200 Crore
25 February 2016
Edelweiss Asset Reconstruction Company Limited
6 Crore
30 September 2015
Punjab National Bank
5 Crore
16 June 2015
State Bank Of India
1,248 Crore
08 December 2014
State Bank Of Bikaner And Jaipur
166 Crore
01 October 2014
State Bank Of India
299 Crore
30 September 2013
Sbicap Trustee Company Limited
1,248 Crore
29 June 2012
State Bank Of Bikaner & Jaipur
15 Crore
02 February 2011
Edelweiss Asset Reconstruction Company Limited
10 Crore
26 March 2010
Canara Bank
75 Crore
26 February 2010
State Bank Of Patiala
53 Crore
01 September 2006
State Bank Of Saurashtra
72 Crore
30 September 2010
Punjab National Bank
195 Crore
07 January 2012
Punjab National Bank
307 Crore
18 March 2009
State Bank Of India
98 Crore
28 October 2005
State Bank Of India
195 Crore
23 October 2009
State Bank Of India
20 Crore
02 March 2010
State Bank Of India
50 Crore
25 October 2007
State Bank Of India
153 Crore
29 September 2011
Canara Bank
110 Crore
05 December 2011
State Bank Of Bikaner & Jaipur
25 Crore
28 October 2006
State Bank Of Indore
1 Crore
21 December 2006
State Bank Of Indore
1 Crore
04 April 2007
Punjab National Bank
2 Crore
04 April 2007
Punjab National Bank
9 Crore
12 April 2007
State Bank Of Saurashtra
9 Crore
02 February 2011
Others
0
25 February 2016
Others
0
25 October 2007
State Bank Of India
0
08 December 2014
State Bank Of Bikaner And Jaipur
0
12 April 2007
State Bank Of Saurashtra
0
28 October 2005
State Bank Of India
0
18 March 2009
State Bank Of India
0
23 October 2009
State Bank Of India
0
26 February 2010
State Bank Of Patiala
0
02 March 2010
State Bank Of India
0
21 December 2006
State Bank Of Indore
0
04 April 2007
Punjab National Bank
0
29 September 2011
Canara Bank
0
05 December 2011
State Bank Of Bikaner & Jaipur
0
16 June 2015
State Bank Of India
0
07 January 2012
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
01 October 2014
State Bank Of India
0
30 September 2013
Sbicap Trustee Company Limited
0
29 June 2012
State Bank Of Bikaner & Jaipur
0
30 September 2010
Punjab National Bank
0
26 March 2010
Canara Bank
0
04 April 2007
Punjab National Bank
0
01 September 2006
State Bank Of Saurashtra
0
28 October 2006
State Bank Of Indore
0
02 February 2011
Others
0
25 February 2016
Others
0
25 October 2007
State Bank Of India
0
08 December 2014
State Bank Of Bikaner And Jaipur
0
12 April 2007
State Bank Of Saurashtra
0
28 October 2005
State Bank Of India
0
18 March 2009
State Bank Of India
0
23 October 2009
State Bank Of India
0
26 February 2010
State Bank Of Patiala
0
02 March 2010
State Bank Of India
0
21 December 2006
State Bank Of Indore
0
04 April 2007
Punjab National Bank
0
29 September 2011
Canara Bank
0
05 December 2011
State Bank Of Bikaner & Jaipur
0
16 June 2015
State Bank Of India
0
07 January 2012
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
01 October 2014
State Bank Of India
0
30 September 2013
Sbicap Trustee Company Limited
0
29 June 2012
State Bank Of Bikaner & Jaipur
0
30 September 2010
Punjab National Bank
0
26 March 2010
Canara Bank
0
04 April 2007
Punjab National Bank
0
01 September 2006
State Bank Of Saurashtra
0
28 October 2006
State Bank Of Indore
0
02 February 2011
Others
0
25 February 2016
Others
0
25 October 2007
State Bank Of India
0
08 December 2014
State Bank Of Bikaner And Jaipur
0
12 April 2007
State Bank Of Saurashtra
0
28 October 2005
State Bank Of India
0
18 March 2009
State Bank Of India
0
23 October 2009
State Bank Of India
0
26 February 2010
State Bank Of Patiala
0
02 March 2010
State Bank Of India
0
21 December 2006
State Bank Of Indore
0
04 April 2007
Punjab National Bank
0
29 September 2011
Canara Bank
0
05 December 2011
State Bank Of Bikaner & Jaipur
0
16 June 2015
State Bank Of India
0
07 January 2012
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
01 October 2014
State Bank Of India
0
30 September 2013
Sbicap Trustee Company Limited
0
29 June 2012
State Bank Of Bikaner & Jaipur
0
30 September 2010
Punjab National Bank
0
26 March 2010
Canara Bank
0
04 April 2007
Punjab National Bank
0
01 September 2006
State Bank Of Saurashtra
0
28 October 2006
State Bank Of Indore
0

Documents

Form MGT-7-15012018_signed
Copy of MGT-8-09012018
List of share holders, debenture holders;-09012018
Form CHG-1-22092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
Instrument(s) of creation or modification of charge;-31082017
Form INC-22-09082017_signed
Copy of board resolution authorizing giving of notice-09082017
Optional Attachment-(1)-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Evidence of cessation;-01082017
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
Form DIR-12-01082017_signed
Form ADT-1-28072017_signed
Form INC-22-21072017_signed
Copy of the intimation sent by company-21072017
Copy of written consent given by auditor-21072017
Copy of resolution passed by the company-21072017

Frequently Asked Questions

What is the incorporation date of the Action ispat and power private limited?

Incorporation date of the company is 01 July 2004 .

What is the state of the Action ispat and power private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Action ispat and power private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Action ispat and power private limited?

Action ispat and power private limited has appointed 12 of directors.

Who are the appointed Directors in Action ispat and power private limited?

The appointed directors in the company are:

  • Subhash chander aggarwal
  • Naresh kumar aggarwal
  • Navneet aggarwal
  • Raj kumar gupta
  • Hari krishan agarwal
  • Anil kumar aggarwal
  • Nand kishore aggarwal
  • Surender kumar saraf
  • Mange ram aggarwal
  • Pradeep shankar
  • Usha devi
  • Ramesh kumar sharma