Company Information

CIN
U74899DL1985PTC022592
Status
Date of Incorporation
21 November 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,000
Authorised Capital
150,000,000

Directors

Ravee Rraj Jain
Ravee Rraj Jain
Wholetime Director
for almost 8 years
Jitesh Kumar Singh
Jitesh Kumar Singh
Director/Designated Partner
for almost 2 years
Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Poonam Giridharilal Raheja
Poonam Giridharilal Raheja
Whole Time Director
about 5 years ago
Monica Jain
Monica Jain
Whole Time Director
almost 8 years ago
Akhil Chugh
Akhil Chugh
Director
about 17 years ago
Jatin Chugh
Jatin Chugh
Whole Time Director
about 24 years ago
Nikhil Chugh
Nikhil Chugh
Whole Time Director
over 26 years ago
Mukand Chugh Mohan
Mukand Chugh Mohan
Whole Time Director
almost 30 years ago
Subhash Chander Chugh
Subhash Chander Chugh
Whole Time Director
about 39 years ago

Charges

0
26 March 1999
Development Credit Bank Ltd.
35 Lak
26 March 1999
Development Credit Bank Ltd.
0
26 March 1999
Development Credit Bank Ltd.
0

Documents

Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form DIR-11-13122019_signed
Form DIR-12-12122019_signed
Acknowledgement received from company-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Proof of dispatch-10122019
Notice of resignation;-10122019
Notice of resignation filed with the company-10122019
Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date on which the Acemoney intermediaries private limited incorporated?

Acemoney intermediaries private limited was incorporated on 21 November 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Acemoney intermediaries private limited compliant?

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

What is the number of directors associated with Acemoney intermediaries private limited?

10 of directors are associated with the company.

What is the number of directors associated with Acemoney intermediaries private limited?

10 of directors are associated with the company.