Acton Energy Private Limited
About Acton Energy Private Limited
Data last updated:
Acton Energy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the engineering design and consultancy segment of the engineering sector. It was incorporated on 12 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2015PTC277816. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Acton Infotech Private Limited. It was led by directors including Anuj Kumar and Susheel Goel.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Rz – 301 Roshan Garden, New Delhi, Delhi, India – 110043.
Company details
CIN history
Acton Energy has one previous CIN (Corporate Identification Number): U72200DL2015PTC277816. The current CIN is U74110DL2015PTC277816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2015PTC277816 | Current |
| U72200DL2015PTC277816 | Previous |
Contact details
Acton Energy Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – 301 Roshan Garden, New Delhi, Delhi, India – 110043
- IndustryEngineering, Engineering Design & Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Acton Energy Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Acton Energy Private Limited, buy the company report.
Board of directors of Acton Energy Private Limited
Acton Energy has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susheel Goel Also directs: Advent Oilfield Services Private Limited, Advent Seismic SPV Private Limited, SGGS Electronics Private Limited and 4 more | Nominee Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
| Rakesh Goel Also directs: Advent Oil and Gas Private Limited, Advent Exploration Private Limited, Advent Oilfield Services Private Limited and 5 more | Nominee Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
| Mukesh Goel Also directs: Mars Associates Private Limited | Nominee Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
| Anuj Kumar Also directs: Advent Oil and Gas Private Limited, Advent Exploration Private Limited, Advent Oilfield Services Private Limited and 5 more | Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Acton Energy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acton Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Acton Energy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Acton Energy Private Limited, buy the company report.
Recent activity
Acton Energy Private Limited has 9 board changes on record since 2015: 4 appointments and 5 cessations. The latest: Anuj Kumar ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Acton Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Acton Energy was a private limited company based in New Delhi, Delhi, India. The company worked in engineering design and consultancy, within the engineering industry. It was incorporated on 12 March 2015 and is registered under CIN U74110DL2015PTC277816. The company has been struck off by the Registrar of Companies and is no longer operational.
Acton Energy had 4 directors:
- Susheel Goel - Nominee Director
- Rakesh Goel - Nominee Director
- Mukesh Goel - Nominee Director
- Anuj Kumar - Director
The CIN (Corporate Identification Number) of Acton Energy is U74110DL2015PTC277816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Acton Energy is at Rz – 301 Roshan Garden, New Delhi, Delhi, India – 110043.
Acton Energy was incorporated on 12 March 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Acton Energy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Acton Energy has 1 GST registration on record and it is cancelled or inactive.
Acton Energy operated in the engineering industry, in the engineering design and consultancy segment. It worked in this industry before it was struck off.
Anuj Kumar ceased to be Additional Director on 29 Sep 2017. Anuj Kumar was appointed as Director on 12 Dec 2016. Bhuvneshwar Bhardwaj ceased to be Additional Director on 12 Dec 2016. Acton Energy has 9 board changes on record in total.