Company Information

CIN
U63040GJ2006PTC047733
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashutosh Bharat Choksi
Ashutosh Bharat Choksi
Director
for about 13 years
Anil Jashwantlal Choksi
Anil Jashwantlal Choksi
Director
for almost 19 years
Bharat Jashwantlal Choksi
Bharat Jashwantlal Choksi
Director
for almost 19 years
Raju Jashwantlal Choksi
Raju Jashwantlal Choksi
Director
for almost 19 years
Jayesh Jashwantlal Choksi
Jayesh Jashwantlal Choksi
Managing Director
for almost 19 years

Past Directors

Mayank Anilbhai Choksi
Mayank Anilbhai Choksi
Director
almost 19 years ago

Charges

4 Crore
28 March 2015
Associate Co Op Bank Ltd
20 Lak
28 March 2015
Associate Co Op Bank Ltd
20 Lak
10 June 2010
Dena Bank
2 Crore
19 March 2010
Dena Bank
2 Crore
28 March 2015
Associate Co Op Bank Ltd
0
19 March 2010
Dena Bank
0
28 March 2015
Associate Co Op Bank Ltd
0
10 June 2010
Dena Bank
0
28 March 2015
Associate Co Op Bank Ltd
0
19 March 2010
Dena Bank
0
28 March 2015
Associate Co Op Bank Ltd
0
10 June 2010
Dena Bank
0
28 March 2015
Associate Co Op Bank Ltd
0
19 March 2010
Dena Bank
0
28 March 2015
Associate Co Op Bank Ltd
0
10 June 2010
Dena Bank
0

Documents

Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Proof of dispatch-26032019
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form INC-22-12072016_signed
Copy of board resolution authorizing giving of notice-12072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016
Optional Attachment-(1)-12072016
Copies of the utility bills as mentioned above (not older than two months)-12072016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Instrument of creation or modification of charge-210415.PDF
Certificate of Registration of Mortgage-210415.PDF
Form CHG-1-220415.OCT
Certificate of Registration of Mortgage-210415.PDF

Frequently Asked Questions

What is the date on which the Ace resorts and infrastructure private limited incorporated?

Ace resorts and infrastructure private limited was incorporated on 15 February 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ace resorts and infrastructure 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 resorts and infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ace resorts and infrastructure private limited?

6 of directors are associated with the company.