Company Information

CIN
U74140DL1996PTC077176
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
525,000
Authorised Capital
3,000,000

Directors

Sangita Bansal
Sangita Bansal
Director/Designated Partner
for over 1 year
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for almost 2 years
Vinay Pal Jain
Vinay Pal Jain
Director/Designated Partner
for over 1 year

Past Directors

Vinod Bansal
Vinod Bansal
Director
almost 18 years ago

Charges

0
30 June 2011
Bank Of India
50 Lak
24 January 2014
Bank Of India
50 Lak
29 January 2010
Bank Of India
15 Lak
04 February 2013
Bank Of India
4 Lak
28 May 2014
Bank Of India
4 Lak
21 January 2010
Bank Of India
15 Lak
20 November 2012
Bank Of India
2 Lak
12 June 2009
Bank Of India
9 Lak
09 June 2011
Bank Of India
1 Crore
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 July 2006
Icici Bank Ltd.
1 Crore
14 August 2006
Icici Bank Ltd
5 Lak
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form AOC - 4 CFS-17032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
Copy of the special resolution authorizing the issue of bonus shares;-17082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082019
Form SH-7-14082019-signed
Altered memorandum of assciation;-06082019

Frequently Asked Questions

What is the date on which the Ace innovators private limited incorporated?

Ace innovators private limited was incorporated on 14 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ace innovators private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ace innovators private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ace innovators private limited?

4 of directors are associated with the company.