Company Information

CIN
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Viprav Tibrewal
Viprav Tibrewal
Director/Designated Partner
for over 2 years
Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
for over 1 year
Anu Gupta
Anu Gupta
Director/Designated Partner
for 12 months

Past Directors

Vivek Tibrewal
Vivek Tibrewal
Director
over 13 years ago
Prabhat Kumar Tibrewal
Prabhat Kumar Tibrewal
Director
over 20 years ago
Amit Tibrewal
Amit Tibrewal
Director
over 20 years ago
Anubhaw Lath
Anubhaw Lath
Director
over 20 years ago

Charges

0
10 September 2015
The Karur Vysya Bank Ltd
2 Crore
10 September 2015
The Karur Vysya Bank Ltd
0
10 September 2015
The Karur Vysya Bank Ltd
0
10 September 2015
The Karur Vysya Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-03072018_signed
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503

Frequently Asked Questions

What is the incorporation date of the Action metaliks private limited?

Incorporation date of the company is 20 September 2004 .

What is the state of the Action metaliks private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Action metaliks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Action metaliks private limited?

Action metaliks private limited has appointed 7 of directors.

Who are the appointed Directors in Action metaliks private limited?

The appointed directors in the company are:

  • Anubhaw lath
  • Amit tibrewal
  • Vivek tibrewal
  • Prabhat kumar tibrewal
  • Anu gupta
  • Nikunj agarwal
  • Viprav tibrewal