|Action Construction Equipment Limited was incorporated under the
provisions of Companies Act, 1956, and is registered with the Registrar
of Companies, NCT of Delhi & Haryana ('ROC'). The Company was
incorporated on January 13, 1995, as a private limited company in the
name and style of 'Action Construction Equipments Private Limited'
under registration number 55-64347. Subsequently, the Company was
converted into a public limited company and a fresh certificate of
incorporation to this effect was issued by the ROC on October 4, 2005.
The name of the company was further changed from Action Construction
Equipments Limited to Action Construction Equipment Limited vide the
new certificate of incorporation consequent upon change of name
dated March 23, 2006. At the time of incorporation the registered office
of the company was located at 352, Mandankini Enclave, New Delhi -
110019. On May 21, 1998, it was shifted to II Floor, Plot No.7, H-Block,
Sarita Vihar, New Delhi 110 044, the current registered office.
- The Company has splits its face value from Rs10/- to Rs2/-.
- Action Construction Equipment Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2010, inter alia, has appointed Maj. Gen (Retd) Dr. K. C. Agarwal as additional director on the Board of Company w.e.f. January 21, 2010.