CIN |
|
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Company Name |
ACTEON INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
35269 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 January 1999 |
|
Age of Company |
25 years, 3 month, 22 days |
|
Activity |
Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹12,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACTEON INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-94 GIDC ELECTRONIC ESTATE SECTOR-25 GANDHINAGAR ,GJ 382016 India GANDHINAGAR Gandhinagar GJ 382016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08364282 |
Director |
08 March 2019 |
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Previous Companies Associated with
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08434479 |
Managing Director |
01 April 2019 |
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09532342 |
Director |
21 January 2022 |
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ABDPM4000G |
Company Secretary |
01 May 2001 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999GJ2018PTC100472 |
MAYUR PHARMA DISTRIBUTORS PRIVATE LIMITED | PLOT NO. B/218, ELECTRONIC ESTATE,SECTOR NO-25, GANDHINAGAR Gandhinagar GJ 382016 IN |
U74999GJ2018PTC100462 |
HBCDERMIZA HEALTHCARE PRIVATE LIMITED | PLOT NO. B/218 ELECTRONIC ESTATE,SECTOR NO-25, GANDHINAGAR Gandhinagar GJ 382016 IN |
U51909GJ2020PTC117881 |
MAYUR MEDICAL AGENCY PRIVATE LIMITED | PLOT NO B/218, ELECTRONIC ESTATE, SECTOR NO. 25, GANDHINAGAR Gandhinagar GJ 382016 IN |
U51909GJ2020PTC118120 |
HBC HEALTHCARE PRIVATE LIMITED | PLOT NO B/218, ELECTRONIC ESTATE, SECTOR NO 25 GANDHINAGAR Gandhinagar GJ 382016 IN |
U72900GJ2016PTC091841 |
ELEICS DESIGN PRIVATE LIMITED | PLOT NO. A-35, T-3, THIRD FLOOR SECTOR 25, GIDC ELECTRONIC ESTATE GANDHINAGAR Gandhinagar GJ 382016 IN |
U40300GJ2020PTC115300 |
JPP POWER & ENERGY PRIVATE LIMITED | PLOT NO B-11, GIDC SECTOR 25 GANDHINAGAR GANDHINAGAR Gandhinagar GJ 382016 IN |
U40100GJ1998SGC035212 |
GUJARAT STATE ENERGY GENERATION LIMITED | Building Nos. A/78/3-8,Near lgate Corporation, GIDC Electronic Estate,Sector - 25, Gandhinagar Gandhinagar GJ 382016 IN |
U85110GJ2012PTC070631 |
ATRIA LIFECARE PRIVATE LIMITED | "MAYUR HOUSE", B-218, GIDC, SECTOR-25, GANDHINAGAR Gandhinagar GJ 382016 IN |
U74140GJ2013PTC076532 |
MAHAVIR MICROFIN SERVICES PRIVATE LIMITED | 2nd FLOOR 318 SHREE M B PATEL ESTATE GH-4 SECTOR NO.16 GANDHINAGAR Gandhinagar GJ 382016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10622392 |
2015-12-29 |
- |
2018-03-17 |
850,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ACTEON INDIA PRIVATE LIMITED |
AHMEDABAD |
382028 |
E-145,GIDC ELECTRONIC ESTATE,SECTOR-26,GANDHINAGAR553GJ |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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