Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Awadhut Harish Surve
Awadhut Harish Surve
Director/Designated Partner
almost 3 years ago
Sonali Rajesh Khot
Sonali Rajesh Khot
Director
almost 3 years ago

Past Directors

Atmaram Tanaji Chavan
Atmaram Tanaji Chavan
Additional Director
almost 5 years ago
Rajesh Madhusudan Khot
Rajesh Madhusudan Khot
Director
about 15 years ago

Registered Trademarks

Ace Multifreight Logistics Ace Multifreight Logistics

[Class : 39] Freight Forwarding And Customs Clearance

Ace Logistics Pvt, Ltd. [With... Ace Logistics

[Class : 39] Transport, Packaging And Storage Of Goods (Providing Logistic Services Relating Thereto Including Locating And Tracking Of Goods, Providing The Information As Well As The Data Related Thereto, Intermediary For Providing Services Of Transport Oof Goods And Freight By Land (Including Refrigerated Means Of Transport For Frozen Goods), Sea, Road And Rail, Consulatio...

Charges

45 Lak
25 March 2015
Kotak Mahindra Bank Limited
45 Lak
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0
25 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-27112019_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
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Instrument of creation or modification of charge-290415.PDF
Form CHG-1-290415.OCT