Company Information

CIN
U74140DL2013PTC256789
Status
Date of Incorporation
22 August 2013
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
100,000
Authorised Capital
500,000

Directors

Sudeep Jain
Sudeep Jain
Director
for over 11 years
Sumit Jhunjhunwala
Sumit Jhunjhunwala
Director/Designated Partner
for over 1 year
Khushboo Aggarwal
Khushboo Aggarwal
Director/Designated Partner
for about 6 years
Prathiba Kamal Rastogi
Prathiba Kamal Rastogi
Director/Designated Partner
for about 10 years
Kamal Kant Rustagi
Kamal Kant Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Krutika Rastogi
Krutika Rastogi
Director
about 10 years ago
Rajesh Kumar Rai
Rajesh Kumar Rai
Director
over 11 years ago

Charges

16 Lak
19 October 2020
Hdfc Bank Limited
16 Lak
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Interest in other entities;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed

Frequently Asked Questions

When was the Actiknow consulting private limited incorporated?

The Actiknow consulting private limited was incorporated with ROC on 22 August 2013 as .

Where has the Actiknow consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 256789.

What is the E-filing status of the company?

The status of Actiknow consulting private limited is Active.

Number of Key Management personnel of the Actiknow consulting private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Actiknow consulting private limited?

The appointed directors in the company are:

  • Kamal kant rustagi
  • Rajesh kumar rai
  • Sudeep jain
  • Prathiba kamal rastogi
  • Khushboo aggarwal
  • Sumit jhunjhunwala
  • Krutika rastogi