Company Information
CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,080,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Ishwarchand Agarwal
Director
about 10 years ago
about 10 years ago
Pawankumar Jagdishchand Goyal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
View +7 more Brands for Ace Remedies Private Limited.
Charges
08 July 2020
Kotak Mahindra Bank Limited
1 Crore
08 July 2020
Others
0
08 July 2020
Others
0
08 July 2020
Others
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Optional Attachment-(1)-01032018
Form SH-7-28122017-signed
Copy of the resolution for alteration of capital;-26122017
Altered memorandum of assciation;-26122017
Form MGT-14-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017