Company Information

CIN
U22190MH2006PTC162666
Status
Date of Incorporation
16 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
for about 16 years
Jyoti Shashikant Vyas
Jyoti Shashikant Vyas
Director/Designated Partner
for over 1 year
Samir Ramakant Mehta
Samir Ramakant Mehta
Director/Designated Partner
for over 13 years
Shashikant Chintaman Vyas
Shashikant Chintaman Vyas
Director
for over 1 year

Past Directors

Arun Govind Palkar
Arun Govind Palkar
Director
over 13 years ago
Vaibhav Vibhakar Patil
Vaibhav Vibhakar Patil
Director
over 18 years ago
Vinit Ramesh Ganjwala
Vinit Ramesh Ganjwala
Director
over 18 years ago

Documents

Form DPT-3-01112020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-05092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form ADT-1-20032020_signed
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
Copy of resolution passed by the company-20032020
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Optional Attachment-(1)-20032020
Copy of written consent given by auditor-20032020
Altered articles of association-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed

Frequently Asked Questions

What is the date on which the Ace publications & promotions private limited incorporated?

Ace publications & promotions private limited was incorporated on 16 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ace publications & promotions 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 publications & promotions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ace publications & promotions private limited?

7 of directors are associated with the company.