Company Information

CIN
Status
Date of Incorporation
14 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Rajesh Bahl
Neel Rajesh Bahl
Director/Designated Partner
about 21 years ago
Anish Dinesh Bahl
Anish Dinesh Bahl
Director/Designated Partner
about 21 years ago

Past Directors

Hufrish Bahl
Hufrish Bahl
Additional Director
over 12 years ago
Poonam Bahl
Poonam Bahl
Additional Director
over 12 years ago
Adrian Ligorio Desouza
Adrian Ligorio Desouza
Director
over 19 years ago

Registered Trademarks

Acebiomed (Device Of Ellipses) Ace Biomed

[Class : 41] Research.

Documents

Form DPT-3-09122020-signed
Form DPT-3-02082020-signed
Form ADT-1-11012020_signed
Optional Attachment-(1)-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed