Company Information

CIN
U70102UP2012PTC052253
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Dushyant Malik
Dushyant Malik
Director
for about 12 years
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
for almost 12 years
Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
for about 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

32 Lak
20 August 2019
Tata Capital Financial Services Limited
32 Lak
05 February 2014
Indiabulls Housing Finance Limited
5 Crore
21 December 2015
Indusind Bank Ltd.
38 Lak
26 March 2015
India Infoline Housing Finance Limited
3 Crore
20 August 2019
Tata Capital Financial Services Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
21 December 2015
Indusind Bank Ltd.
0
05 February 2014
Indiabulls Housing Finance Limited
0
20 August 2019
Tata Capital Financial Services Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
21 December 2015
Indusind Bank Ltd.
0
05 February 2014
Indiabulls Housing Finance Limited
0
20 August 2019
Tata Capital Financial Services Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
21 December 2015
Indusind Bank Ltd.
0
05 February 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-13032020-signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-30122019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-18092019
Form MGT-14-05092019_signed
Altered memorandum of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

When was the Ace mega structures private limited incorporated?

The Ace mega structures private limited was incorporated with ROC on 29 August 2012 as .

Where has the Ace mega structures private limited been incorporated?

The company was incorporated in Kanpur with registration number 052253.

What is the E-filing status of the company?

The status of Ace mega structures private limited is Active.

Number of Key Management personnel of the Ace mega structures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ace mega structures private limited?

The appointed directors in the company are:

  • Dushyant malik
  • Jagdeep singh gill
  • Ajay kumar
  • Pratap singh rathi