Company Information

CIN
Status
Date of Incorporation
17 August 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,800,000
Authorised Capital
60,000,000

Directors

Dhara Rupeshkumar Shah
Dhara Rupeshkumar Shah
Director/Designated Partner
for about 9 years
Pratikkumar Chandulal Dadhania
Pratikkumar Chandulal Dadhania
Director/Designated Partner
for almost 2 years
Vikram Bhupat Sanghani
Vikram Bhupat Sanghani
Director/Designated Partner
for over 1 year
Vimal Laljibhai Kalaria
Vimal Laljibhai Kalaria
Director
for over 21 years
Dharamsibhai Ramjibhai Vadalia
Dharamsibhai Ramjibhai Vadalia
Director
for about 23 years
Sanjay Harilal Dhamsania
Sanjay Harilal Dhamsania
Director/Designated Partner
for over 1 year

Past Directors

Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
about 23 years ago

Charges

0
27 May 2005
State Bank Of India
50 Lak
27 May 2005
State Bank Of India
0
27 May 2005
State Bank Of India
0

Documents

Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
XBRL document in respect Consolidated financial statement-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-14-28092020_signed
Form MGT-15-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-03092020-signed
Optional Attachment-(1)-14082020
Form MR-1-19052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052020
Copy of board resolution-19052020
Copy of shareholders resolution-19052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-19052020
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019

Frequently Asked Questions

What is the date on which the Ace software exports limited incorporated?

Ace software exports limited was incorporated on 17 August 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ace software exports limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ace software exports limited?

7 of directors are associated with the company.

What is the number of directors associated with Ace software exports limited?

7 of directors are associated with the company.