Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Garg
Ajay Kumar Garg
Director
for over 1 year
Harsh Rekha Garg
Harsh Rekha Garg
Director
for over 25 years

Past Directors

Charges

13 Crore
06 February 2012
Punjab National Bank
12 Crore
21 April 2011
Punjab National Bank
1 Crore
21 April 2011
Punjab National Bank
1 Crore
27 January 2006
Punjab National Bank
8 Crore
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-20112017
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
Form CHG-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-20112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171120
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date of Ace merchandisers private limited incorporation?

Incorporation date of the company is 15 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ace merchandisers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar garg
  • Harsh rekha garg