Company Information

CIN
U50101UP1998PTC023203
Status
Date of Incorporation
05 March 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
487,000
Authorised Capital
500,000

Directors

Rajendra Kumar Jindal
Rajendra Kumar Jindal
Director
for over 26 years
Navneet Bansal
Navneet Bansal
Director/Designated Partner
for over 26 years

Past Directors

Charges

55 Lak
04 December 2008
Punjab National Bank
30 Lak
04 December 2008
Punjab National Bank
25 Lak
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0
04 December 2008
Punjab National Bank
0

Documents

Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed

Frequently Asked Questions

When was the Action auto fab earth mover private limited incorporated?

The Action auto fab earth mover private limited was incorporated with ROC on 05 March 1998 as .

Where has the Action auto fab earth mover private limited been incorporated?

The company was incorporated in Kanpur with registration number 023203.

What is the E-filing status of the company?

The status of Action auto fab earth mover private limited is Strike Off.

Number of Key Management personnel of the Action auto fab earth mover private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Action auto fab earth mover private limited?

The appointed directors in the company are:

  • Navneet bansal
  • Rajendra kumar jindal