Company Information
CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
127,100
Authorised Capital
1,500,000
Directors
Aarush Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Balwan Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Hari Krishan Agarwal
Director
over 41 years ago
over 41 years ago
Past Directors
Mahesh Chander
Director
about 10 years ago
about 10 years ago
Subhash Bhardwaj
Director
about 10 years ago
about 10 years ago
Bimal Parsad Jain
Whole Time Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 25] Footwear Of All Kinds.
[Class : 18] Bags Included In Class 18.
[Class : 25] Footwear And Parts Thereof.
View +3 more Brands for Action Shoes Private Limited.
Charges
19 March 1985
State Bank Of Bikaner & Jaipur
13 Lak
26 October 2004
State Bank Of Bikaner & Jaipur
2 Crore
26 October 2004
State Bank Of Bikaner & Jaipur
0
19 March 1985
State Bank Of Bikaner & Jaipur
0
26 October 2004
State Bank Of Bikaner & Jaipur
0
19 March 1985
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-26122020-signed
Form AOC-4-17122020_signed
Form DIR-12-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-29112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form DPT-3-12102020-signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-27062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
