Company Information

CIN
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
12,500,000

Directors

Heroor Vivekananda Shetty
Heroor Vivekananda Shetty
Director
for over 1 year
Maheshkumar Devshankar Pandya
Maheshkumar Devshankar Pandya
Director
for almost 30 years
Balraj Shetty
Balraj Shetty
Director/Designated Partner
for about 14 years

Past Directors

Trademarks

Action Action Springs Indiapvt

[Class : 12] Springs(including Laminated Suspension Springs) For Vehicles, Parts Thereof And Fittings Therefor

Action Action Springs India

[Class : 12] Springs(including Laminated Suspension Springs) For Vehicles Parts And Thereof And Fittings Thereof

Action Action Springs Indiapvt

[Class : 12] Springs (Shock Absorbing) For Vehicles

Charges

1 Crore
30 November 2017
Hdb Financial Services Limited
1 Crore
16 June 2008
State Bank Of India
1 Crore
30 November 2017
Others
0
16 June 2008
State Bank Of India
0
30 November 2017
Others
0
16 June 2008
State Bank Of India
0

Documents

Form MSME FORM I-17102020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-09072020
Auditor?s certificate-09072020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Form 20B-06032019_signed

Frequently Asked Questions

What is the date of Action springs(india)private limited incorporation?

Incorporation date of the company is 10 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Action springs(india)private limited has appointed how many directors?

The appointed directors in the company are:

  • Balraj shetty
  • Maheshkumar devshankar pandya
  • Heroor vivekananda shetty