Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,298,080
Authorised Capital
20,550,000

Directors

Siddharth Verma
Siddharth Verma
Director/Designated Partner
over 2 years ago
Manoj Ojha
Manoj Ojha
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Managing Director
almost 19 years ago
Kamal Agrawal
Kamal Agrawal
Director
over 19 years ago
Sunita Jain
Sunita Jain
Director
over 19 years ago

Registered Trademarks

Acedhvaj Ace Engineerings Chemicals

[Class : 12] Vehicles, Electric Vehicles And Vehicles Parts, Apparatus For Locomotion By Land, Air Or Water

Charges

3 Crore
15 November 2007
Bank Of Baroda
3 Crore
06 August 2015
Bank Of Baroda
4 Lak
19 March 2008
State Bank Of Indore
1 Crore
15 November 2007
Others
0
19 March 2008
State Bank Of Indore
0
06 August 2015
Bank Of Baroda
0
15 November 2007
Others
0
19 March 2008
State Bank Of Indore
0
06 August 2015
Bank Of Baroda
0
13 October 2023
Others
0
15 November 2007
Others
0
19 March 2008
State Bank Of Indore
0
06 August 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04112019-signed
Form DIR-12-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(2)-07032019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016