Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for about 13 years
Nisha Aggarwal
Nisha Aggarwal
Director/Designated Partner
for over 1 year
Shanti Devi
Shanti Devi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

When was the Action minerals and mines private limited incorporated?

The Action minerals and mines private limited was incorporated with ROC on 12 October 2011 as .

Where has the Action minerals and mines private limited been incorporated?

The company was incorporated in Delhi with registration number 226127.

What is the E-filing status of the company?

The status of Action minerals and mines private limited is Active.

Number of Key Management personnel of the Action minerals and mines private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Action minerals and mines private limited?

The appointed directors in the company are:

  • Subhash chander aggarwal
  • Nisha aggarwal
  • Shanti devi