Company Information

CIN
Status
Date of Incorporation
23 June 2016
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,364,680
Authorised Capital
100,000,000

Directors

Kusum Gupta
Kusum Gupta
Director/Designated Partner
for about 1 year
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
for over 2 years
Ravee Rraj Jain
Ravee Rraj Jain
Director
for about 6 years
Anuj Saini
Anuj Saini
Director/Designated Partner
for about 3 years
Chetna Shoor
Chetna Shoor
Director
for about 4 years
Richa Khandelwal
Richa Khandelwal
Company Secretary
for about 4 years
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Additional Director
over 8 years ago
Vandana Jain
Vandana Jain
Director
over 8 years ago
Urmila Jain
Urmila Jain
Director
over 8 years ago
Monica Jain
Monica Jain
Director
over 8 years ago

Frequently Asked Questions

When was the Acemoney(india) limited incorporated?

The Acemoney(india) limited was incorporated with ROC on 23 June 2016 as .

Where has the Acemoney(india) limited been incorporated?

The company was incorporated in Delhi with registration number 301942.

What is the E-filing status of the company?

The status of Acemoney(india) limited is Active.

Number of Key Management personnel of the Acemoney(india) limited?

The company has 11 key management personnel in the company.

Who are the directors of the Acemoney(india) limited?

The appointed directors in the company are:

  • Ravee rraj jain
  • Monica jain
  • Abhishek agarwal
  • Urmila jain
  • Vandana jain
  • Arun kumar jain
  • Satish kumar aggarwal
  • Kusum gupta
  • Richa khandelwal
  • Chetna shoor
  • Anuj saini