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ACE IMPEX PVT LTD

CIN : U18101WB1993PTC059458
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU18101WB1993PTC059458
Company NameACE IMPEX PVT LTD
ROC CodeRoC-Kolkata
Registration Number059458
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-1993
Registered AddressTodi Mansion, 9th Floor 1, Lu-Shun Sarani Kolkata Kolkata WB 700073 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01082135DHRUV TODI13-09-2010
01108114SHANKAR BIRJUKA28-01-2020
01108357UMESH KUMAR SHARMA28-01-2020
ACE IMPEX PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-1993. Its Corporate Identification Number (CIN) is U18101WB1993PTC059458, and it carries the registration number 059458. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACE IMPEX PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Todi Mansion, 9th Floor 1, Lu-Shun Sarani Kolkata Kolkata WB 700073 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACE IMPEX PVT LTD?
    Todi Mansion, 9th Floor 1, Lu-Shun Sarani Kolkata Kolkata WB 700073 IN
  • Who are the owners / directors of ACE IMPEX PVT LTD?
    • DHRUV TODI
    • SHANKAR BIRJUKA
    • UMESH KUMAR SHARMA
  • How can I contact ACE IMPEX PVT LTD?
    [email protected]
  • When was ACE IMPEX PVT LTD established?
    It was founded on 15-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.