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ACI ENTERPRISE PRIVATE LIMITED




Aci Enterprise Private Limited is a Private incorporated on 02 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Aci Enterprise Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aci Enterprise Private Limited are Antonat Franklin, Maria Margaret Sharmela and Franklin Jeremiah.

Aci Enterprise Private Limited's Corporate Identification Number is (CIN) U51496KA2009PTC049518 and its registration number is 49518.Its Email address is [email protected] and its registered address is PRABHAT COMPLEX, 3RD FLOOR, No.8, K G ROAD, BANGALORE KA 560009 IN.

Current status of Aci Enterprise Private Limited is - Active.

Company Details

CIN

U51496KA2009PTC049518

Company Name

ACI ENTERPRISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

49518

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 2009

Age of Company

15 years, 0 month, 17 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ACI ENTERPRISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PRABHAT COMPLEX, 3RD FLOOR, No.8, K G ROAD, BANGALORE KA 560009 IN

Director Details

DIN Director Name Designation Appointment Date

02543867

ANTONAT FRANKLIN

Director

02 April 2009

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Other Companies Associated with

Company Designation Appointment Date

TRINITY CARRIERS LLP

Designated Partner

27 April 2021

ACI CHEMICAL INDUSTRY PRIVATE LIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03515857

MARIA MARGARET SHARMELA

Director

05 April 2011

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Other Companies Associated with

Company Designation Appointment Date

TRINITY CARRIERS LLP

Designated Partner

27 April 2021

ACI CHEMICAL INDUSTRY PRIVATE LIMITED

Director

05 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09357390

FRANKLIN JEREMIAH

Director

18 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Franklin Jeremiah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100655075

2022-11-30

-

-

20,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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