Company Information

CIN
U67190DL1998PTC092947
Status
Date of Incorporation
26 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
93,719,420
Authorised Capital
175,000,000

Directors

Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
for over 1 year
Jyotindra Manibhai Trivedi
Jyotindra Manibhai Trivedi
Director
for almost 26 years
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
for about 14 years
Ashish Balram Singh
Ashish Balram Singh
Director/Designated Partner
for about 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 1 year
Sanjiv Aggarwal
Sanjiv Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Naina Ahuja
Naina Ahuja
Company Secretary
over 5 years ago
Asanka Haren Edirimuni Rodrigo
Asanka Haren Edirimuni Rodrigo
Director
about 7 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Director
about 13 years ago
Steven Mark Enderby
Steven Mark Enderby
Director
about 24 years ago
Rathinam Ganapati
Rathinam Ganapati
Company Secretary
over 24 years ago
Telidevara Subbarao
Telidevara Subbarao
Director
almost 26 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Managing Director
over 26 years ago

Documents

Form DIR-12-04042021_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MSME FORM I-30042020_signed
Evidence of cessation;-28042020
Notice of resignation;-28042020
Form DIR-12-28042020_signed
Optional Attachment-(1)-28042020
Optional Attachment-(3)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Interest in other entities;-20032020
Evidence of cessation;-20032020

Frequently Asked Questions

What is the incorporation date of the Actis advisers private limited?

Incorporation date of the company is 26 March 1998 .

What is the state of the Actis advisers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Actis advisers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Actis advisers private limited?

Actis advisers private limited has appointed 13 of directors.

Who are the appointed Directors in Actis advisers private limited?

The appointed directors in the company are:

  • Mahesh ramchand chhabria
  • Sanjiv aggarwal
  • Jyotindra manibhai trivedi
  • Rathinam ganapati
  • Shomik prasanna mukherjee
  • Telidevara subbarao
  • Asanka haren edirimuni rodrigo
  • Donald macinnes peck
  • Ashish balram singh
  • Steven mark enderby
  • Vijay kumar
  • Naina ahuja
  • Saurabh kalra