Company Information

CIN
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,343,400
Authorised Capital
5,000,000

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
for over 1 year
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
12 April 2010
Bank Of Baroda
2 Crore
03 December 2015
State Bank Of India
13 Crore
05 October 2011
Bank Of Baroda
8 Lak
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-12022021-signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(2)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019

Frequently Asked Questions

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

Ace polychem private limited was incorporated on 03 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ace polychem 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 polychem private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.