Company Information

CIN
U33130GJ1999PTC035269
Status
Date of Incorporation
08 January 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
12,000,000
Authorised Capital
30,000,000

Directors

Michael Rynerson
Michael Rynerson
Director/Designated Partner
for almost 3 years
Umesh Kishanchand Laljani
Umesh Kishanchand Laljani
Director/Designated Partner
for over 5 years
Amar Himatlal Mehta
Amar Himatlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Yann Gallard
Yann Gallard
Director
over 4 years ago
Olivier Balouka
Olivier Balouka
Director
almost 6 years ago
Oswald Miranda
Oswald Miranda
Managing Director
over 7 years ago
Ziad Tariq Alasali
Ziad Tariq Alasali
Director
over 7 years ago
Ravinder Yadav Kumar
Ravinder Yadav Kumar
Director
over 7 years ago
Vianney Ruellan
Vianney Ruellan
Director
over 9 years ago
Marie Laure Pochon
Marie Laure Pochon
Director
over 9 years ago
Ajay Sadana
Ajay Sadana
Managing Director
about 15 years ago
Marc Guery
Marc Guery
Director
about 25 years ago
Anant Chimanlal Gosalia
Anant Chimanlal Gosalia
Managing Director
almost 26 years ago

Charges

0
29 December 2015
Icici Bank Limited
8 Lak
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-25122020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Form DIR-12-27062020-signed
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Evidence of cessation;-11062020

Frequently Asked Questions

What is the date on which the Acteon india private limited incorporated?

Acteon india private limited was incorporated on 08 January 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Acteon india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Acteon india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Acteon india private limited?

13 of directors are associated with the company.