Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Ramesh Gupta
Saurabh Ramesh Gupta
Additional Director
for over 1 year
Ramesh Narottamdas Gupta
Ramesh Narottamdas Gupta
Director
for over 10 years
Kamala Ramesh Gupta
Kamala Ramesh Gupta
Director
for about 14 years

Past Directors

Charges

37 Lak
20 November 2017
Hdfc Bank Limited
12 Lak
20 June 2011
The Federal Bank
10 Lak
14 October 2022
Hdfc Bank Limited
25 Lak

Documents

Form MGT-7-24112019_signed
Form AOC-4 additional attachment-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form CHG-1-09022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Instrument(s) of creation or modification of charge;-30012018

Frequently Asked Questions

What is the date on which the Ace paper board private limited incorporated?

Ace paper board private limited was incorporated on 28 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ace paper board private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.