Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
almost 8 years ago
Navneet Aggarwal
Navneet Aggarwal
Director
almost 13 years ago
Usha Devi
Usha Devi
Director
over 16 years ago
Hari Krishan Agarwal
Hari Krishan Agarwal
Director
almost 20 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 20 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
almost 20 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
over 20 years ago

Past Directors

Pradeep Shankar
Pradeep Shankar
Director
over 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

Registered Trademarks

Action Max Con Action Ispat Power

[Class : 6] Tmt Rebar.

Action Ace Action Ispat Power

[Class : 6] Tmt Rebar

Action Prime Action Ispat Power

[Class : 6] Tmt Rebar.
View +2 more Brands for Action Ispat And Power Private Limited.

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
List of share holders, debenture holders;-09012018
Copy of MGT-8-09012018
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
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
Optional Attachment-(1)-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Notice of resignation;-01082017
Form ADT-1-28072017_signed
Form INC-22-21072017_signed
Copy of the intimation sent by company-21072017
Copy of resolution passed by the company-21072017
Copy of written consent given by auditor-21072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Optional Attachment-(1)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Form MGT-7-12072017_signed
List of share holders, debenture holders;-11072017
Optional Attachment-(1)-11072017
Copy of MGT-8-11072017
Form AOC-4(XBRL)-07072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072017