Company Information

CIN
U74999MH2007PTC168694
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Tarun Anoop Singh
Tarun Anoop Singh
Director/Designated Partner
for about 2 years
Ravneet Singh
Ravneet Singh
Director/Designated Partner
for about 2 years
Anoop Singh
Anoop Singh
Director
for 12 months

Past Directors

Dilpreen Sethi Kaur
Dilpreen Sethi Kaur
Director
about 7 years ago

Charges

60 Crore
23 November 2018
Siemens Financial Services Private Limited
3 Crore
07 November 2012
Icici Bank Limited
14 Crore
07 November 2012
Icici Bank Limited
7 Crore
07 November 2012
Icici Bank Limited
4 Crore
19 May 2010
L & T Finance Limited
80 Lak
15 May 2010
3i Infotech Trusteeship Services Limited
5 Crore
22 February 2010
3i Infotech Trusteeship Services Limited
73 Lak
05 August 2009
L & T Finance Limited
25 Lak
27 July 2009
L & T Finance Limited
14 Lak
20 July 2009
3i Infotech Trusteeship Services Limited
21 Crore
24 June 2009
L & T Finance Limited
2 Crore
08 June 2009
L & T Finance Limited
20 Lak
08 December 2008
L & T Finance Limited
32 Lak
13 October 2008
L & T Finance Limited
45 Lak
16 October 2009
Sundaram Finance Limited
64 Lak
29 July 2013
3i Infotech Trusteeship Services Limited
10 Crore
27 February 2021
Siemens Financial Services Private Limited
1 Crore
16 January 2021
Icici Bank Limited
39 Lak
29 June 2020
Siemens Financial Services Private Limited
31 Lak
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0
20 December 2022
Others
0
07 November 2022
Others
0
18 October 2022
Others
0
25 October 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
15 May 2010
3i Infotech Trusteeship Services Limited
0
22 February 2010
3i Infotech Trusteeship Services Limited
0
08 April 2022
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
08 December 2008
L & T Finance Limited
0
19 May 2010
L & T Finance Limited
0
27 July 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
08 June 2009
L & T Finance Limited
0
13 October 2008
L & T Finance Limited
0
29 June 2020
Others
0
27 February 2021
Others
0
20 July 2009
3i Infotech Trusteeship Services Limited
0
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
16 January 2021
Others
0
29 July 2013
3i Infotech Trusteeship Services Limited
0
23 November 2018
Others
0
16 October 2009
Sundaram Finance Limited
0
07 November 2012
Icici Bank Limited
0

Documents

Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-28022020-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Ace energy infrastructure private limited incorporation?

Incorporation date of the company is 13 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ace energy infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop singh
  • Ravneet singh
  • Tarun anoop singh
  • Dilpreen sethi kaur