Company Information

CIN
U45209JK2010PTC003247
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Sumeet Resutra
Sumeet Resutra
Managing Director
for almost 14 years
Puneet Resutra
Puneet Resutra
Director
for almost 14 years

Past Directors

Chandan Datta
Chandan Datta
Director
about 6 years ago
Arvinder Jit Singh
Arvinder Jit Singh
Additional Director
about 8 years ago

Charges

19 Crore
31 March 2013
The Jammu & Kashmir Bank Limited
18 Crore
15 November 2011
The Jammu & Kashmir Limited
45 Lak
14 November 2011
The Jammu & Kashmir Bank Limited
2 Crore
21 September 2011
Indian Overseas Bank
12 Crore
10 June 2021
Au Small Finance Bank Limited
55 Lak
21 February 2022
Au Small Finance Bank Limited
57 Lak
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0
21 February 2022
Others
0
10 June 2021
Others
0
14 November 2011
The Jammu & Kashmir Bank Limited
0
15 November 2011
The Jammu & Kashmir Limited
0
31 March 2013
The Jammu & Kashmir Bank Limited
0
21 September 2011
Indian Overseas Bank
0

Documents

Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed

Frequently Asked Questions

What is the date of Ace engineering infratech (india) private limited incorporation?

Incorporation date of the company is 29 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ace engineering infratech (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet resutra
  • Sumeet resutra
  • Arvinder jit singh
  • Chandan datta