Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,000
Authorised Capital
5,000,000

Directors

Rajesh Gulati
Rajesh Gulati
Director/Designated Partner
over 13 years ago
Yogesh Gulati
Yogesh Gulati
Director
over 13 years ago

Past Directors

Navneet Verma
Navneet Verma
Director
over 18 years ago

Registered Trademarks

Ace Pnr Apparels

[Class : 25] Hosiery And Readydmade Garments.

Charges

2 Crore
19 March 2015
Yes Bank Limited
2 Crore
27 July 2013
State Bank Of Patiala
40 Lak
20 May 2014
State Bank Of Patiala
95 Lak
22 November 2022
Hdfc Bank Limited
0
19 March 2015
Yes Bank Limited
0
20 May 2014
State Bank Of Patiala
0
27 July 2013
State Bank Of Patiala
0
22 November 2022
Hdfc Bank Limited
0
19 March 2015
Yes Bank Limited
0
20 May 2014
State Bank Of Patiala
0
27 July 2013
State Bank Of Patiala
0
22 November 2022
Hdfc Bank Limited
0
19 March 2015
Yes Bank Limited
0
20 May 2014
State Bank Of Patiala
0
27 July 2013
State Bank Of Patiala
0

Documents

Form DPT-3-15032021-signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-02092020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-28092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Letter of the charge holder stating that the amount has been satisfied-27092019
Form AOC-5-06092019-signed
Copy of board resolution-03092019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed