ACT INTERNATIONAL LIMITED

OVERVIEW - ACT INTERNATIONAL LIMITED

Act International Limited was an unlisted public company incorporated on 13 January, 1992. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 56.14 lac.

The current status of Act International Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Act International Limited, per our records, was held on 03 July, 2015.

The Corporate Identification Number (CIN) of Act International Limited is U35110MH1992PLC064824. The registered office of Act International Limited was at GROUND FLOOR NANAK NIWAS24 KUMPTHA STREET FORT MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ACT INTERNATIONAL LIMITED

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Directors - ACT INTERNATIONAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sujananandan Velayudhan Thundathil and Harshad Dhirajlal Gandhi who were appointed on 13 January, 1992. They have been on the board for more than 32 years. The most recently appointed director is Gopal Sujan Thundathil, who was appointed on 18 June, 2015.

Harshad Dhirajlal Gandhi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUJANANANDAN VELAYUDHAN THUNDATHIL	Director	13 January, 1992	Other directorships - ACT INTERNATIONAL LLP,  SUJAN CASTLES & RESORTS LIMITED,  SUJAN & AKIN INTERTANK TERMINAL LIMITED,  ADITYA FUELS LIMITED,  ACT SHIPPING LTD,
GOPAL SUJAN THUNDATHIL	Director	18 June, 2015	Other directorships - SUJAN NAVIGATION PRIVATE LIMITED,  SUJAN CASTLES & RESORTS LIMITED,  SUJAN & AKIN INTERTANK TERMINAL LIMITED,  ACT INFRAPORT LIMITED,
HARSHAD DHIRAJLAL GANDHI	Director	13 January, 1992	Other directorships - ADITYA AGRICOMM PRIVATE LIMITED,  ADITYA MULTIPLEX PRIVATE LIMITED,  ADITYA STRUCTURALS PRIVATE LIMITED,  ACT INTERNATIONAL LLP,  BALAJI HEAVY LIFTERS PRIVATE LIMITED,  IBIOANALYSIS PRIVATE LIMITED,  AMBICA CONPRO PRIVATE LIMITED,  ADITYA FAIRDEAL LIMITED,  A&I HOSPITALITY PRIVATE LIMITED,  ADITYA MARINE LIMITED,  ADITYA FUELS LIMITED,  ACT SHIPPING LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SUJANANANDAN VELAYUDHAN THUNDATHIL	Director	13 January, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACT INTERNATIONAL LLP Director 18 August, 2015 Manufacture of other transport equipment SUJAN CASTLES & RESORTS LIMITED Director 20 July, 2022 Hotels and Restaurants SUJAN & AKIN INTERTANK TERMINAL LIMITED Director 27 April, 2010 Business Services ADITYA FUELS LIMITED Director 15 October, 1998 Trading ACT SHIPPING LTD Director 10 March, 1995 Manufacture of textiles
GOPAL SUJAN THUNDATHIL	Director	18 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUJAN NAVIGATION PRIVATE LIMITED Director 24 November, 2020 Transport and Storage SUJAN CASTLES & RESORTS LIMITED Director 20 July, 2022 Hotels and Restaurants SUJAN & AKIN INTERTANK TERMINAL LIMITED Director 27 April, 2010 Business Services ACT INFRAPORT LIMITED Director 05 October, 2004 Construction
HARSHAD DHIRAJLAL GANDHI	Director	13 January, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA AGRICOMM PRIVATE LIMITED Director 18 January, 2008 Agriculture and Allied Activities ADITYA MULTIPLEX PRIVATE LIMITED Director 21 January, 2008 Recreational, cultural and sporting activities ADITYA STRUCTURALS PRIVATE LIMITED Director 18 January, 2008 Construction ACT INTERNATIONAL LLP Director 18 August, 2015 Manufacture of other transport equipment BALAJI HEAVY LIFTERS PRIVATE LIMITED Director 29 December, 2004 Manufacturing (Machinery & Equipments) IBIOANALYSIS PRIVATE LIMITED Director 11 March, 2013 Manufacturing (Chemicals and chemical products) AMBICA CONPRO PRIVATE LIMITED Director 07 February, 2012 Construction ADITYA FAIRDEAL LIMITED Director 16 September, 2004 Trading A&I HOSPITALITY PRIVATE LIMITED Director 20 April, 2020 Hotels and Restaurants ADITYA MARINE LIMITED Director 13 August, 2004 Supporting and auxiliary transport activities, activities of travel agencies ADITYA FUELS LIMITED Director 15 October, 1998 Trading ACT SHIPPING LTD Director 10 March, 1995 Manufacture of textiles