Company Information

CIN
U85110KA1994PLC015321
Status
Date of Incorporation
07 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
7,640,000
Authorised Capital
15,000,000

Directors

Shuba Rao Mayya
Shuba Rao Mayya
Director/Designated Partner
for over 5 years
Chandra .
Chandra .
Director/Designated Partner
for almost 30 years
Lagadamane Shankarnarayana Umesh
Lagadamane Shankarnarayana Umesh
Director/Designated Partner
for almost 2 years
Ramadas Puttige
Ramadas Puttige
Director/Designated Partner
for over 1 year
Benne Gopal Rao Dwarakanath
Benne Gopal Rao Dwarakanath
Director/Designated Partner
for about 1 year
Benedict Machado
Benedict Machado
Director/Designated Partner
for over 30 years
Shrinivas Govindrao Shirgurkar
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
for over 30 years

Past Directors

Thirumalaimuppur Kuppuswamy Ramesh
Thirumalaimuppur Kuppuswamy Ramesh
Additional Director
over 17 years ago
Prakash Anant Pandit
Prakash Anant Pandit
Director
over 23 years ago
Ashok Sathe Viswanath
Ashok Sathe Viswanath
Director
over 30 years ago

Charges

133 Crore
01 August 2019
Standard Chartered Bank
8 Crore
11 January 2017
Karnataka Bank Ltd.
50 Crore
12 May 2015
Standard Chartered Bank
30 Crore
18 August 2003
Karnataka Bank Ltd.
37 Crore
22 November 1994
Canara Bank
27 Crore
02 September 2005
The Karnataka Bank Ltd
20 Crore
20 March 2021
Hdfc Bank Limited
8 Crore
11 January 2017
Karnataka Bank Ltd.
0
22 November 1994
Canara Bank
0
02 September 2005
The Karnataka Bank Ltd
0
11 January 2017
Karnataka Bank Ltd.
0
22 November 1994
Canara Bank
0
02 September 2005
The Karnataka Bank Ltd
0
11 January 2017
Karnataka Bank Ltd.
0
22 November 1994
Canara Bank
0
02 September 2005
The Karnataka Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-31122020
Form MGT-14-28122020_signed
Form PAS-6-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(5)-02122020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-21092020_signed
Form PAS-6-20082020_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form MSME FORM I-20072020_signed

Frequently Asked Questions

What is the date on which the Ace manufacturing systems limited incorporated?

Ace manufacturing systems limited was incorporated on 07 March 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ace manufacturing systems limited compliant?

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

What is the number of directors associated with Ace manufacturing systems limited?

10 of directors are associated with the company.

What is the number of directors associated with Ace manufacturing systems limited?

10 of directors are associated with the company.