Ace Exports Limited

Financials

Updated 4 months ago

Directors

Riaz Saeed Roofi Waki
Riaz Saeed Roofi Waki
Managing Director
Shabana Roofi
Shabana Roofi
Director/Designated Partner
Ashraf Wali Khurram
Ashraf Wali Khurram
Director/Designated Partner
Nuzhat Ramzi
Nuzhat Ramzi
Director/Designated Partner
Shariq Jamal
Shariq Jamal
Director/Designated Partner
Ahsan Zaheer
Ahsan Zaheer
Director/Designated Partner

Company Information

CIN L19111UP1990PLC012053
Company Status Active
Registration Number 012053
Date of Incorporation 05 July 1990
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 75,000,000
Paid Up Capital 53,928,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2 CR PENDING
Name Status Amount
Punjab National Bank
29 March 2010
2 CR
Punjab National Bank
23 August 2014
9 LAC
Punjab National Bank
27 March 2010
1 CR
State Bank Of India
15 September 2004
1 CR
Punjab National Bank
13 August 2020
27 LAC
Others
14 December 2021
0
Others
13 August 2020
0
Others
29 March 2010
0
Punjab National Bank
27 March 2010
0
Punjab National Bank
23 August 2014
0
State Bank Of India
15 September 2004
0
Others
14 December 2021
0
Others
13 August 2020
0
Others
29 March 2010
0
Punjab National Bank
27 March 2010
0
Punjab National Bank
23 August 2014
0
State Bank Of India
15 September 2004
0

Frequently Asked Questions

What is the date of Ace exports limited incorporation?

Incorporation date of the company is 05 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ace exports limited has appointed how many directors?

The appointed directors in the company are:

  • Riaz saeed roofi waki
  • Shabana roofi
  • Ashraf wali khurram
  • Nuzhat ramzi
  • Shariq jamal
  • Ahsan zaheer

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