Company Information

CIN
U74990MH2010PTC209902
Status
Date of Incorporation
09 November 2010
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
500,000
Authorised Capital
1,000,000

Directors

Awadhut Harish Surve
Awadhut Harish Surve
Director/Designated Partner
for over 1 year
Sonali Rajesh Khot
Sonali Rajesh Khot
Director
for almost 2 years

Past Directors

Atmaram Tanaji Chavan
Atmaram Tanaji Chavan
Additional Director
over 3 years ago
Rajesh Madhusudan Khot
Rajesh Madhusudan Khot
Director
about 14 years ago

Charges

45 Lak
25 March 2015
Kotak Mahindra Bank Limited
45 Lak
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed

Frequently Asked Questions

What is the date of Ace multifreight logistics private limited incorporation?

Incorporation date of the company is 09 November 2010 .

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 4.

Ace multifreight logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh madhusudan khot
  • Sonali rajesh khot
  • Atmaram tanaji chavan
  • Awadhut harish surve