Company Information

CIN
Status
Date of Incorporation
20 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Kohli
Gagan Kohli
Director/Designated Partner
for over 1 year
Gautam Kohli
Gautam Kohli
Director/Designated Partner
for over 5 years

Past Directors

Aiysha Sumer
Aiysha Sumer
Director
over 5 years ago
Palvi Bansal
Palvi Bansal
Director
over 6 years ago
Anita Bansal
Anita Bansal
Director
almost 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 11 years ago

Charges

1 Crore
28 September 2019
Kotak Mahindra Bank Limited
1 Crore
28 September 2019
Others
0
28 September 2019
Others
0
28 September 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form INC-22-16092019_signed
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Notice of resignation;-29082019
Interest in other entities;-29082019
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Frequently Asked Questions

When was the 3aces enterprises private limited incorporated?

The 3aces enterprises private limited was incorporated with ROC on 20 January 2014 as .

Where has the 3aces enterprises private limited been incorporated?

The company was incorporated in Kanpur with registration number 062085.

What is the E-filing status of the company?

The status of 3aces enterprises private limited is Active.

Number of Key Management personnel of the 3aces enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the 3aces enterprises private limited?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Gautam kohli
  • Gagan kohli
  • Anita bansal
  • Palvi bansal
  • Aiysha sumer