Company Information

CIN
U72900DL2005PTC144303
Status
Date of Incorporation
30 December 2005
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
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
for over 1 year
Harsh Kumar Yadav
Harsh Kumar Yadav
Director/Designated Partner
for over 2 years
Mohit Bajaj
Mohit Bajaj
Director
for almost 17 years
Gaurav Seth
Gaurav Seth
Director
for about 7 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 1 year
Arul Durai Gabriel Gabriel Durai
Arul Durai Gabriel Gabriel Durai
Director/Designated Partner
for about 12 years

Past Directors

Gaurav Saxena
Gaurav Saxena
Director
about 10 years ago
Ronald Edward Bell
Ronald Edward Bell
Director
about 14 years ago
Saurabh Jain
Saurabh Jain
Additional Director
over 14 years ago
Rathinam Ganapati
Rathinam Ganapati
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

When was the Actis global services private limited incorporated?

The Actis global services private limited was incorporated with ROC on 30 December 2005 as .

Where has the Actis global services private limited been incorporated?

The company was incorporated in Delhi with registration number 144303.

What is the E-filing status of the company?

The status of Actis global services private limited is Active.

Number of Key Management personnel of the Actis global services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Actis global services private limited?

The appointed directors in the company are:

  • Rathinam ganapati
  • Mohit bajaj
  • Ronald edward bell
  • Arul durai gabriel gabriel durai
  • Vijay kumar
  • Gaurav saxena
  • Gaurav seth
  • Saurabh jain
  • Harsh kumar yadav
  • Saurabh kalra