Company Information

CIN
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanzim Sohali Toorabally
Tanzim Sohali Toorabally
Director/Designated Partner
for about 10 years
Imam Rahee
Imam Rahee
Director/Designated Partner
for almost 10 years
Toorabally Sohail Kamal
Toorabally Sohail Kamal
Director/Designated Partner
for over 12 years

Past Directors

Aasim Ali Nadvi
Aasim Ali Nadvi
Director
over 12 years ago

Documents

Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(2)-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form ADT-1-111215.OCT
Form INC-22-051115.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Letter of Appointment-020315.PDF
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the date on which the Ace star trading company private limited incorporated?

Ace star trading company private limited was incorporated on 12 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ace star trading company private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ace star trading company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ace star trading company private limited?

4 of directors are associated with the company.