CIN |
|
|
Company Name |
ACE EXPORTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
12053 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 July 1990 |
|
Age of Company |
33 years, 9 month, 15 days |
|
Activity |
Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,000,000 |
|
Paid up capital |
₹53,928,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACE EXPORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
20/157PATKAPUR KANPUR UTTAR PRADESH UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00641653 |
Managing Director |
12 September 2000 |
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00641686 |
Director |
28 September 2001 |
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|
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00646213 |
Director |
05 October 2001 |
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06552692 |
Director |
07 November 2012 |
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07668886 |
Director |
01 December 2016 |
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08848677 |
Director |
30 September 2020 |
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ABCPW3796Q |
CFO(KMP) |
28 March 2019 |
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ACEPI6952K |
Company Secretary |
01 October 2018 |
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FRFPS5050F |
Company Secretary |
03 December 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999UP2018PTC105812 |
SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH KANPUR Kanpur UP 208001 IN |
L19111UP1990PLC012053 |
ACE EXPORTS LIMITED | 20/157PATKAPUR KANPUR UTTAR PRADESH UP 208001 IN |
U67120UP2000PTC025296 |
JLG SECURITIES PRIVATE LIMITED | 15/20-CCIVIL LINES KANPUR UTTAR PRADESH UP 208001 IN |
U70100UP1990PTC012099 |
M.G. INFRAESTATES PRIVATE LIMITED | 20/201-ADWARIKA DHISH ROAD KANPUR NA UTTAR PRADESH UP 208001 IN |
U17111UP1947PLC001641 |
J.K.TRADERS LIMITED | KAMLA TOWER KANPUR UTTAR PRADESH Kanpur UP 208001 IN |
U17115UP1999PTC024995 |
MANOKAMNA AGENCIES PRIVATE LIMITED | 55/57KAHOOKOTHI KANPUR UTTAR PRADESH Kanpur UP 208001 IN |
U15499UP1983PTC006372 |
KALLOOMAL SATYANARAIN PRIVATE LIMITED | 51/44NAYAGAJ KANPUR UTTAR PRADESH Kanpur UP 208001 IN |
U33201UP1987PTC009160 |
NIDHI FILM SALES PRIVATE LIMITED | 39/15MESTON ROAD KANPUR UTTAR PRADESH Kanpur UP 208001 IN |
U85195UP2004PTC028707 |
BHARGAVA PATHOLOGY LABS PRIVATE LIMITED | 15/263CIVIL LINES KANPUR UTTAR PRADESH Kanpur UP 208001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10214123 |
2010-03-29 |
2023-04-15 |
- |
32,500,000 |
PUNJAB NATIONAL BANK |
|
10214154 |
2010-03-27 |
- |
2014-12-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,500,000 |
PUNJAB NATIONAL BANK |
10535036 |
2014-08-23 |
- |
2019-01-18 |
950,000 |
PUNJAB NATIONAL BANK |
|
90269679 |
2004-09-15 |
- |
2010-04-23 |
10,000,000 |
STATE BANK OF INDIA |
|
100377687 |
2020-08-13 |
- |
- |
Land and Building and current assets |
2,700,000 |
Punjab National Bank |
100515825 |
2021-12-14 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,350,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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