Company Information

CIN
U01549KA1984PTC006073
Status
Date of Incorporation
09 May 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000

Directors

Neha Nagesh Nayak
Neha Nagesh Nayak
Director/Designated Partner
for over 2 years
Nirmala Annappa Pai
Nirmala Annappa Pai
Director/Designated Partner
for about 2 years
Ajith Pai Mangalore
Ajith Pai Mangalore
Director/Designated Partner
for over 1 year

Past Directors

Shrikanth Pai Kasturi
Shrikanth Pai Kasturi
Director
about 12 years ago
Mangalore Annappa Pai
Mangalore Annappa Pai
Director
over 40 years ago
Kasturi Umesh Pai
Kasturi Umesh Pai
Managing Director
over 40 years ago

Charges

2 Crore
06 March 2013
State Bank Of India
2 Crore
24 March 2009
Axis Bank Limited
1 Crore
09 June 2005
Uti Bank Limited
30 Lak
25 January 1985
Canara Bank
50 Thousand
23 December 1993
Canara Bank
1 Lak
22 November 1993
Canara Bank
3 Lak
09 June 2005
Uti Bank Ltd
30 Lak
27 January 2023
Axis Bank Limited
0
06 March 2013
State Bank Of India
0
09 June 2005
Uti Bank Limited
0
22 November 1993
Canara Bank
0
23 December 1993
Canara Bank
0
09 June 2005
Uti Bank Ltd
0
25 January 1985
Canara Bank
0
24 March 2009
Axis Bank Limited
0
27 January 2023
Axis Bank Limited
0
06 March 2013
State Bank Of India
0
09 June 2005
Uti Bank Limited
0
22 November 1993
Canara Bank
0
23 December 1993
Canara Bank
0
09 June 2005
Uti Bank Ltd
0
25 January 1985
Canara Bank
0
24 March 2009
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form MGT-7-15122020_signed
Form MGT-14-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form DPT-3-26102020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Notice of resignation;-03062020

Frequently Asked Questions

What is the incorporation date of the Ace foods private limited?

Incorporation date of the company is 09 May 1984 .

What is the state of the Ace foods private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ace foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ace foods private limited?

Ace foods private limited has appointed 6 of directors.

Who are the appointed Directors in Ace foods private limited?

The appointed directors in the company are:

  • Kasturi umesh pai
  • Mangalore annappa pai
  • Shrikanth pai kasturi
  • Neha nagesh nayak
  • Ajith pai mangalore
  • Nirmala annappa pai