Company Information

CIN
U51101TN1983PTC010500
Status
Date of Incorporation
06 December 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,600,000

Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director/Designated Partner
for almost 2 years
Siddharth Sonthalia
Siddharth Sonthalia
Director/Designated Partner
for almost 2 years
Kalpana Sonthalia
Kalpana Sonthalia
Director/Designated Partner
for about 1 year

Past Directors

Neha Periwal
Neha Periwal
Additional Director
over 9 years ago

Charges

26 Lak
10 November 2017
Cholamandalam Investment And Finance Company Limited
5 Lak
27 July 2006
Indian Bank
20 Lak
17 January 1998
Lord Krishna Bank
1 Lak
29 August 2005
Indian Bank
26 Thousand
03 April 1987
Indian Bank
8 Lak
30 December 1999
Indian Bank
5 Lak
25 August 2005
Indian Bank
1 Lak
23 October 2001
Indian Bank
1 Lak
02 April 1987
Indian Bank
3 Lak
23 March 2021
City Union Bank Limited
25 Lak
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-22122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form DPT-3-28112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Form BEN - 2-14112019
Declaration under section 90-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Frequently Asked Questions

When was the Ace distributors private limited incorporated?

The Ace distributors private limited was incorporated with ROC on 06 December 1983 as .

Where has the Ace distributors private limited been incorporated?

The company was incorporated in Chennai with registration number 010500.

What is the E-filing status of the company?

The status of Ace distributors private limited is Active.

Number of Key Management personnel of the Ace distributors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ace distributors private limited?

The appointed directors in the company are:

  • Kalpana sonthalia
  • Siddharth sonthalia
  • Manoj kumar sonthalia
  • Neha periwal