Company Information
CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Charu Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Hari Krishan Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Mahesh Chander
Director
almost 4 years ago
almost 4 years ago
Renu Bhardwaj
Director
almost 8 years ago
almost 8 years ago
Sohan Lal Goyal
Director
over 9 years ago
over 9 years ago
Bharani Muthukumaraswamy .
Additional Director
almost 10 years ago
almost 10 years ago
Muthukumaraswamy .
Additional Director
almost 10 years ago
almost 10 years ago
Pramod Kumar Sharma
Director
over 16 years ago
over 16 years ago
Ashu Chawla
Additional Director
almost 17 years ago
almost 17 years ago
Arti Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] "Bringing Together For The Benefit Of Others Of A Variety Of Goods Including All Kinds Of Readymade Garments, Footwear, Headgear, Hosiery Items, And Other Clothing And Accessories; Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes; Skins And Hides; Trunks, Briefcases; Satchels, Haversacks, Backpacks, Rucksacks,...
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classless; Decorations For Christmas Trees.
[Class : 25] Footwear, Readymade Garments, Headgear, Hosiery Items, And Other Clothing And Accessories Included In Class 25.
View +5 more Brands for Action Retail Ventures Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the 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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017