Company Information

CIN
U74899DL1984PTC017766
Status
Date of Incorporation
23 March 1984
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
28 September 2023
Paid Up Capital
127,100
Authorised Capital
1,500,000

Directors

Hari Krishan Agarwal
Hari Krishan Agarwal
Director
for over 40 years
Aarush Gulati
Aarush Gulati
Director/Designated Partner
for over 1 year
Balwan Aggarwal
Balwan Aggarwal
Director/Designated Partner
for about 3 years

Past Directors

Mahesh Chander
Mahesh Chander
Director
about 9 years ago
Subhash Bhardwaj
Subhash Bhardwaj
Director
about 9 years ago
Bimal Parsad Jain
Bimal Parsad Jain
Whole Time Director
over 35 years ago

Charges

13 Lak
19 March 1985
State Bank Of Bikaner & Jaipur
13 Lak
26 October 2004
State Bank Of Bikaner & Jaipur
2 Crore
26 October 2004
State Bank Of Bikaner & Jaipur
0
19 March 1985
State Bank Of Bikaner & Jaipur
0
26 October 2004
State Bank Of Bikaner & Jaipur
0
19 March 1985
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-26122020-signed
Form AOC-4-17122020_signed
Form DIR-12-16122020_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-1-29112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form DPT-3-12102020-signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020

Frequently Asked Questions

What is the date on which the Action shoes private limited incorporated?

Action shoes private limited was incorporated on 23 March 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Action shoes 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 shoes private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.