Company Information

CIN
Status
Date of Incorporation
22 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shiv Agrawal
Shiv Agrawal
Director
for about 22 years
Tajinder Kumar Kohli
Tajinder Kumar Kohli
Director
for about 10 years
Ram Singh Shekhawat
Ram Singh Shekhawat
Director/Designated Partner
for over 1 year
Abhishek Kathuria
Abhishek Kathuria
Director/Designated Partner
for over 1 year
Narinder Nath Kathuria
Narinder Nath Kathuria
Director/Designated Partner
for about 27 years

Past Directors

Subramanian Sridhar
Subramanian Sridhar
Whole Time Director
over 19 years ago
Ajaya Kumar Swain
Ajaya Kumar Swain
Whole Time Director
over 19 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
about 27 years ago

Trademarks

Actuate Business Consulting Private Limited... Actuate Business Consulting Pvt Ltd

[Class : 35] Business Consultancy.

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017

Frequently Asked Questions

What is the incorporation date of the Actuate business consulting private limited?

Incorporation date of the company is 22 December 1997 .

What is the state of the Actuate business consulting private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Actuate business consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Actuate business consulting private limited?

Actuate business consulting private limited has appointed 8 of directors.

Who are the appointed Directors in Actuate business consulting private limited?

The appointed directors in the company are:

  • Narinder nath kathuria
  • Tajinder kumar kohli
  • Abhishek kathuria
  • Shiv agrawal
  • Bishwanath prasad agrawal
  • Ajaya kumar swain
  • Subramanian sridhar
  • Ram singh shekhawat