Company Information

CIN
U51507PN2002PTC017194
Status
Date of Incorporation
06 August 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mukund Chandrakant Mate
Mukund Chandrakant Mate
Director/Designated Partner
for almost 4 years
Jyoti Haren Shah
Jyoti Haren Shah
Director/Designated Partner
for almost 4 years
Haren Kantilal Shah
Haren Kantilal Shah
Director
for over 1 year

Past Directors

Nilay Shah
Nilay Shah
Director
about 20 years ago
Mahendra Kantilal Shah
Mahendra Kantilal Shah
Director
over 22 years ago

Charges

21 Lak
02 March 2009
Pune Urban Co Operative Bank Limited
20 Lak
18 May 2004
Bank Of Maharashtra
50 Thousand
31 December 2003
Bank Of Maharashtra
50 Thousand
25 April 2005
Hdfc Bank Ltd
2 Lak
22 September 2005
Bank Of Maharashtra
75 Thousand
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Action medical marketing private limited incorporated?

The Action medical marketing private limited was incorporated with ROC on 06 August 2002 as .

Where has the Action medical marketing private limited been incorporated?

The company was incorporated in Pune with registration number 017194.

What is the E-filing status of the company?

The status of Action medical marketing private limited is Active.

Number of Key Management personnel of the Action medical marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Action medical marketing private limited?

The appointed directors in the company are:

  • Mahendra kantilal shah
  • Nilay shah
  • Haren kantilal shah
  • Jyoti haren shah
  • Mukund chandrakant mate