Company Information

CIN
U51909MH2003PTC142336
Status
Date of Incorporation
23 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,250,000

Directors

Avadhesh Kalyanchandra Mishra
Avadhesh Kalyanchandra Mishra
Director/Designated Partner
for over 1 year
Kiran Rajkumar Shah
Kiran Rajkumar Shah
Director/Designated Partner
for over 1 year
Rajkumar Shah Mahavirprasad
Rajkumar Shah Mahavirprasad
Director/Designated Partner
for over 1 year

Past Directors

Purvish Jain
Purvish Jain
Director
over 5 years ago
Rekha Sunilkumar Shah
Rekha Sunilkumar Shah
Director
over 6 years ago
Ravi Garg
Ravi Garg
Director
almost 17 years ago
Gaurav Ramesh Agarwal
Gaurav Ramesh Agarwal
Director
about 21 years ago

Charges

0
28 December 2013
Central Bank Of India
4 Crore
18 July 2008
State Bank Of Patiala
50 Lak
21 October 2009
State Bank Of Patiala
50 Lak
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Auditor?s certificate-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-3-08102020_signed
Form ADT-1-07102020_signed
-07102020
Optional Attachment-(2)-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020

Frequently Asked Questions

What is the incorporation date of the Ace sign impex private limited?

Incorporation date of the company is 23 September 2003 .

What is the state of the Ace sign impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ace sign impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ace sign impex private limited?

Ace sign impex private limited has appointed 7 of directors.

Who are the appointed Directors in Ace sign impex private limited?

The appointed directors in the company are:

  • Ravi garg
  • Rajkumar shah mahavirprasad
  • Gaurav ramesh agarwal
  • Rekha sunilkumar shah
  • Purvish jain
  • Kiran rajkumar shah
  • Avadhesh kalyanchandra mishra