Company Information

CIN
U74120MH2013PTC239300
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,251,000
Authorised Capital
2,500,000

Directors

Vikaskumar Devilal Jain
Vikaskumar Devilal Jain
Director/Designated Partner
for over 1 year
Shabbir Saifuddin Patanwala
Shabbir Saifuddin Patanwala
Director/Designated Partner
for almost 2 years
Dinesh Balbeer Sharma
Dinesh Balbeer Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
10 March 2015
Indian Bank
3 Crore
19 December 2022
Indian Bank
50 Lak
04 March 2022
Indian Bank
1 Crore
03 December 2021
Indian Bank
59 Lak
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0
19 December 2022
Indian Bank
0
10 March 2015
Indian Bank
0
04 March 2022
Others
0
03 December 2021
Indian Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-14-11122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
Copy of resolution passed by the company-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the Ace extrusions private limited incorporated?

The Ace extrusions private limited was incorporated with ROC on 04 January 2013 as .

Where has the Ace extrusions private limited been incorporated?

The company was incorporated in Mumbai with registration number 239300.

What is the E-filing status of the company?

The status of Ace extrusions private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Ace extrusions private limited?

The appointed directors in the company are:

  • Dinesh balbeer sharma
  • Shabbir saifuddin patanwala
  • Vikaskumar devilal jain