Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sonia Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Murti Devi Gupta
Director
about 16 years ago
about 16 years ago
Sunil Gupta
Director
over 21 years ago
over 21 years ago
Bhim Sain Gupta
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Electric Switches, Sockets, Plugs, Multiplugs, Coil Holders, Bells, Bell Push, Bell Connectors, Chokes, Starters, Electric Insulated Wires And Cables, Main Switches, Ceiling Rose, Fuse Kit Kat, Fuse Units, Adopters, Conduit Pipes, Pendant Holders, D.P. Switch, Extension Cord, Electric Line Tester, Electric Junction Box And Bend, Mcb, L.C.B.; E.L.C.B, Ampere And ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Pvc Conduit Pipes (Electric), Scientific,
Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing,
Measuring, Signalling, Checking
(Supervision), Life Saving And Teaching
Apparatus And Instruments; Apparatus For
Recording, Transmission Or Reproduction Of
Sound Or Images; Magnetic Data Carriers,
Recording Discs; Automatic Vending Ma...
[Class : 9] Class 09. Pvc Conduit Pipes (Electric), Pvc Insulated Tape (Electric), Mcb Electric And Electronic Switches And Electrical Accessories All Being Goods Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Action Cables India Private Limited.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Notice of resignation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
