CIN |
|
|
Company Name |
ACE KARGOWAYS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
13454 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 September 1986 |
|
Age of Company |
37 years, 6 month, 26 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KARGOWAYS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 TN 600001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01761722 |
Director |
01 November 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01813095 |
Director |
01 November 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29256TN1997PTC038968 |
NIZAC MAGNETICS PRIVATE LIMITED | ZAHABIA APARTMENTS43/1 RAJAJI SALAI 1ST FLOOR, CHENNAI-600001 1ST FLOOR, CHENNAI-600001 Chennai TN 000000 IN |
U45201TN1993PTC024953 |
MHT ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED | NO.1,PERIANNA MAISTRY ST,CHENNAI 1 CHENNAI 1 CHENNAI 1 Chennai TN 600001 IN |
U60222TN1995PTC032216 |
DOLPHIN SHIPPING SERVICES PRIVATE LIMITE D | 18, MOORE ST, 1 FLRCHENNAI CHENNAI CHENNAI Chennai TN 600001 IN |
U27104TN1986PTC012722 |
SREEVATSA TUBES PRIVATE LIMITED | 29/2, SEMBUDOSS ST., MADRAS-1.29/2, SEMBUDOSS ST. MADRAS-1. 29/2, SEMBUDOSS ST., MADRAS-1. 29/2, SEMBUDOSS ST., MADRAS-1. Chennai TN 600001 IN |
U63090TN1991PTC020216 |
DIAL ESS SHIPPING PRIVATE LIMITED | 33,MOORE STI ST FLOOR CHENNAI-1 CHENNAI-1 TN 600001 IN |
U60231TN1997PTC037319 |
ADJ SHIPPING COMPANY PRIVATE LIMITED | 83-84 MOORE STREET,CHENNAI 600 001 CHENNAI 600 001 CHENNAI 600 001 TN 600001 IN |
U63090TN2006PTC059406 |
TIME RICH LOGISTICS PRIVATE LIMITED | 83 & 84, MOORE STREETPARRY CHENNAI 600001 CHENNAI 600001 TN 600001 IN |
U17125TN1986PTC013354 |
SIGMA SACKS PRIVATE LIMITED | 137,THAMBU CHETTY ST,CHENNAI-1 CHENNAI-1 CHENNAI-1 Chennai TN 600001 IN |
U51102TN1976PTC007245 |
HERCULES AGENCIES PRIVATE LIMITED | NO 139 ANGAPPA NAICKEN ST.,CHENNAI 1 CHENNAI 1 CHENNAI 1 Chennai TN 600001 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 |
10173918 |
2009-08-17 |
2011-12-28 |
- |
2,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100259253 |
2019-03-18 |
- |
- |
7,500,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100413958 |
2020-11-30 |
- |
- |
700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ACE KARGOWAYS PVT LTD |
CHENNAI |
600001 |
NO 83-84,IIND FLOOR,MOORE ST,CHENNAI685TN |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250