Company Information

CIN
U72300HR2007PTC036640
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
662,500
Authorised Capital
1,000,000

Directors

Nitant Jain
Nitant Jain
Director/Designated Partner
for over 1 year
Rekha Kedia
Rekha Kedia
Director
for over 15 years
Lalit Kumar
Lalit Kumar
Director
for almost 15 years
Anju Jain
Anju Jain
Director/Designated Partner
for almost 14 years
Susheel Jain
Susheel Jain
Director/Designated Partner
for over 1 year

Past Directors

Onkar Mal
Onkar Mal
Director
over 15 years ago
Abhishek Singal
Abhishek Singal
Director
over 17 years ago

Charges

24 Crore
12 October 2012
Punjab National Bank
1 Crore
26 April 2012
Punjab National Bank
12 Crore
24 June 2020
State Bank Of India
13 Crore
10 April 2020
State Bank Of India
11 Crore
08 September 2023
Canara Bank
0
10 April 2020
State Bank Of India
0
24 June 2020
State Bank Of India
0
26 April 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
08 September 2023
Canara Bank
0
10 April 2020
State Bank Of India
0
24 June 2020
State Bank Of India
0
26 April 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
08 September 2023
Canara Bank
0
10 April 2020
State Bank Of India
0
24 June 2020
State Bank Of India
0
26 April 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-19032021-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Ace infratech private limited incorporated?

The Ace infratech private limited was incorporated with ROC on 28 February 2007 as .

Where has the Ace infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 036640.

What is the E-filing status of the company?

The status of Ace infratech private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Ace infratech private limited?

The appointed directors in the company are:

  • Susheel jain
  • Anju jain
  • Abhishek singal
  • Onkar mal
  • Lalit kumar
  • Rekha kedia
  • Nitant jain