Company Information

CIN
U72200MH2005PTC153537
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Meherwan Adil Daruvala
Meherwan Adil Daruvala
Director/Designated Partner
for about 1 year
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for over 4 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
for almost 2 years
Eddie Dady Poonawala
Eddie Dady Poonawala
Director
for over 1 year
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-12112020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Ace richesse (india) private limited incorporated?

The Ace richesse (india) private limited was incorporated with ROC on 26 May 2005 as .

Where has the Ace richesse (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 153537.

What is the E-filing status of the company?

The status of Ace richesse (india) private limited is Active.

Number of Key Management personnel of the Ace richesse (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ace richesse (india) private limited?

The appointed directors in the company are:

  • Eddie dady poonawala
  • Nozer dara tarapore
  • Alpa kulin kapadia
  • Meherwan adil daruvala
  • Shapoorji pallonji mistry
  • Cyrus pallonji mistry