It is a engineering private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | Struck OffActon Energy Private Limited, a struck off private limited company, was established on 12 March 2015 in New Delhi, Delhi, India. Engaging in engineering design & consultancy within the engineering sector, it holds CIN: U74110DL2015PTC277816. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Acton Infotech Private Limited. Its leadership includes Susheel Goel (Nominee Director), Rakesh Goel (Nominee Director), Mukesh Goel (Nominee Director). Past directors included Bhuvneshwar Bhardwaj, Rajeev Kumar, Anuj Kumar. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Rz-301 Roshan Garden, New Delhi, Delhi, 110043.
U74110DL2015PTC277816
277816
12 March 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Susheel Goel | Nominee Director | 12 Dec 2016 | Current |
| Rakesh Goel | Nominee Director | 12 Dec 2016 | Current |
| Mukesh Goel | Nominee Director | 12 Dec 2016 | Current |
| Anuj Kumar | Director | 12 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Dec 2016 | Past |
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 Dec 2016 | Past |
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In 2016, Acton Energy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Acton Energy Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Acton Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Susheel Goel was appointed as a Nominee Director was appointed as a Nominee Director on 12 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Rakesh Goel was appointed as a Nominee Director was appointed as a Nominee Director on 12 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The activity Mukesh Goel was appointed as a Nominee Director was appointed as a Nominee Director on 12 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
Anuj Kumar was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The CIN of Acton Energy Private Limited is U74110DL2015PTC277816.
Acton Energy Private Limited is headquartered at Rz-301 Roshan Garden, New Delhi, Delhi, 110043.
Acton Energy Private Limited was incorporated on 12 March 2015.
The current directors of Acton Energy Private Limited are
The primary industry of Acton Energy Private Limited is Engineering.
Acton Energy Private Limited is unlisted.
The authorized capital of Acton Energy Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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