Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,080,000
Authorised Capital
10,000,000
Directors
Pravin Ishwarchand Agarwal
Director
about 11 years ago
about 11 years ago
Pawankumar Jagdishchand Goyal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
View +13 more Brands for Ace Remedies Private Limited.
Charges
08 July 2020
Kotak Mahindra Bank Limited
1 Crore
08 July 2020
Others
0
08 July 2020
Others
0
08 July 2020
Others
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-18072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
Optional Attachment-(1)-01032018
Form SH-7-28122017-signed
Copy of the resolution for alteration of capital;-26122017
Altered memorandum of assciation;-26122017
Form MGT-14-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
