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.
| Name | Position |
|---|---|
| Mr. Vijay Agarwal | Chairman & Managing Director |
| Mrs. Mona Agarwal | Whole Time Director |
| Mr. Sorab Agarwal | Whole Time Director |
| Mrs. Surbhi Garg | Whole Time Director |
| Mr. Avinash Parkash Gandhi | Independent Director |