Company Information

CIN
U51500DL2006PTC154092
Status
Date of Incorporation
20 September 2006
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
34,855,000
Authorised Capital
50,000,000

Directors

Hari Krishan Agarwal
Hari Krishan Agarwal
Director
for about 18 years
Charu Gupta
Charu Gupta
Director/Designated Partner
for about 3 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 3 years

Past Directors

Mahesh Chander
Mahesh Chander
Director
over 3 years ago
Renu Bhardwaj
Renu Bhardwaj
Director
over 7 years ago
Sohan Lal Goyal
Sohan Lal Goyal
Director
about 9 years ago
Bharani Muthukumaraswamy .
Bharani Muthukumaraswamy .
Additional Director
over 9 years ago
Muthukumaraswamy .
Muthukumaraswamy .
Additional Director
over 9 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 16 years ago
Ashu Chawla
Ashu Chawla
Additional Director
almost 17 years ago
Arti Gupta
Arti Gupta
Additional Director
almost 17 years ago

Charges

0
05 November 2007
State Bank Of Bikaner And Jaipur
16 Crore
05 November 2007
State Bank Of Bikaner And Jaipur
0
05 November 2007
State Bank Of Bikaner And Jaipur
0
05 November 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-30112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Form DIR-12-09102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Frequently Asked Questions

What is the date on which the Action retail ventures private limited incorporated?

Action retail ventures private limited was incorporated on 20 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action retail ventures 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 retail ventures private limited?

11 of directors are associated with the company.

What is the number of directors associated with Action retail ventures private limited?

11 of directors are associated with the company.