Company Information

CIN
L26994OR1992PLC003022
Status
Date of Incorporation
11 March 1992
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
234,921,000
Authorised Capital
250,000,000

Directors

Diksha Aggarwal
Diksha Aggarwal
Director/Designated Partner
for over 1 year
Ashutosh Goel
Ashutosh Goel
Manager/Secretary
for about 1 year
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
for over 14 years
Bhim Sain Goyal
Bhim Sain Goyal
Additional Director
for over 14 years
Kavita Agarwal
Kavita Agarwal
Individual Promoter
for over 2 years
Chetan Sharma
Chetan Sharma
Director/Designated Partner
for about 1 year
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
for about 7 years
Anil Arya
Anil Arya
Director/Designated Partner
for about 12 years

Past Directors

Vansha Garg
Vansha Garg
Additional Director
almost 3 years ago
Shivani Karansingh Bhadoriya
Shivani Karansingh Bhadoriya
Director
about 6 years ago
Shiv Shankar Singhal
Shiv Shankar Singhal
Additional Director
over 8 years ago
Rakesh Kumar Singal
Rakesh Kumar Singal
Additional Director
over 8 years ago
Seema Malhotra
Seema Malhotra
Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 9 years ago
Saurabh Goyal
Saurabh Goyal
Director
about 10 years ago
Ratan Vijay Vergi
Ratan Vijay Vergi
Director
almost 12 years ago
Pankaj Maheshwari
Pankaj Maheshwari
Additional Director
almost 13 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 20 years ago
Mahendra Prasad Jain
Mahendra Prasad Jain
Director
about 24 years ago

Charges

3 Lak
22 January 1994
Feberal Bank Ltd
3 Lak
22 January 1994
Feberal Bank Ltd
0
22 January 1994
Feberal Bank Ltd
0
22 January 1994
Feberal Bank Ltd
0

Documents

Form ADT-1-04042021_signed
Form AOC-4(XBRL)-05032021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020
Form MGT-15-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form DPT-3-30092020-signed
Form MGT-14-28092020_signed
Auditor?s certificate-28092020
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019

Frequently Asked Questions

When was the Ace stone craft limited incorporated?

The Ace stone craft limited was incorporated with ROC on 11 March 1992 as .

Where has the Ace stone craft limited been incorporated?

The company was incorporated in Cuttack with registration number 003022.

What is the E-filing status of the company?

The status of Ace stone craft limited is Active.

Number of Key Management personnel of the Ace stone craft limited?

The company has 19 key management personnel in the company.

Who are the directors of the Ace stone craft limited?

The appointed directors in the company are:

  • Avdhesh kumar goel
  • Ratan vijay vergi
  • Mahendra prasad jain
  • Ashutosh goel
  • Devendra kumar sharma
  • Anil arya
  • Saurabh goyal
  • Sandeep kumar
  • Bhim sain goyal
  • Rakesh kumar singal
  • Seema malhotra
  • Shiv shankar singhal
  • Pankaj maheshwari
  • Naresh aggarwal
  • Kavita agarwal
  • Chetan sharma
  • Shivani karansingh bhadoriya
  • Vansha garg
  • Diksha aggarwal