Company Information

CIN
Status
Date of Incorporation
07 June 2012
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
100,000
Authorised Capital
100,000

Directors

Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
for over 12 years
Vishesh Aggarwal
Vishesh Aggarwal
Director/Designated Partner
for over 1 year
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mange Ram Aggarwal
Mange Ram Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Form DPT-3-19062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-13032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-04072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Frequently Asked Questions

What is the date on which the Action petro products private limited incorporated?

Action petro products private limited was incorporated on 07 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action petro products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Action petro products private limited?

4 of directors are associated with the company.

What is the number of directors associated with Action petro products private limited?

4 of directors are associated with the company.