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ACE EXPORTS LIMITED

ACE EXPORTS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Leather & products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L19111UP1990PLC012053 and a registration number 012053. The company is recorded under the registered address: 20/157PATKAPUR KANPUR UTTAR PRADESH UP 208001 IN.

The company is headed by SAJID IQBAL, SHABANA ROOFI, KHURSHEED AHMAD WARSI, ASHRAF WALI KHURRAM, RIAZ SAEED ROOFI WAKI, NUZHAT RAMZI and SHARIQ JAMAL and it was incorporated on Jul 5, 1990. It is classified as a Non-govt company, registered with the RoC-Kanpur.

ACE EXPORTS LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 7,50,00,000 and its paid-up capital is 5,39,28,000.

Contact on the primary email address: aceexportsknp@gmail.com.

Basic Information
CIN :L19111UP1990PLC012053
Registration Number :012053
Date of Incorporation :Jul 5, 1990
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :75000000
Paidup Capital :53928000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Leather & products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 950000 23/08/2014 - CLOSED
- 10000000 15/09/2004 - CLOSED
- 22500000 29/03/2010 23/08/2014 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 12500000 27/03/2010 - CLOSED

Contact Information

Email Id : aceexportsknp@gmail.com
Registered Office Address : 20/157PATKAPUR KANPUR UTTAR PRADESH UP 208001 IN.

Director Details

SAJID IQBAL

CIN:

L19111UP1990PLC012053

DIN:

ACEPI6952K

Present Residential Address:

116/129, ADARSH NAGAR RAWATPUR KANPUR 208019 UP IN

Designation:

Company Secretary

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 10, 2019

SHABANA ROOFI

CIN:

L19111UP1990PLC012053

DIN:

00641686

Present Residential Address:

20/134-A PATKAPUR KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Sep 28, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

KHURSHEED AHMAD WARSI

CIN:

L19111UP1990PLC012053

DIN:

ABCPW3796Q

Present Residential Address:

67/4, ANWAR NAGAR HAZIRA UNNAO 209801 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 28, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

ASHRAF WALI KHURRAM

CIN:

L19111UP1990PLC012053

DIN:

00646213

Present Residential Address:

20/137 PHEEL KHANA PATKAPUR KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Oct 5, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 18, 2020

RIAZ SAEED ROOFI WAKI

CIN:

L19111UP1990PLC012053

DIN:

00641653

Present Residential Address:

20/134 A PATKAPUR KANPUR 208001 UP IN

Designation:

Managing Director

Date of Appointment:

Sep 12, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2022

NUZHAT RAMZI

CIN:

L19111UP1990PLC012053

DIN:

06552692

Present Residential Address:

20/136 PATKAPUR KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Nov 7, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SHARIQ JAMAL

CIN:

L19111UP1990PLC012053

DIN:

07668886

Present Residential Address:

flat no 201 14/58 B Civil line KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Dec 1, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 1, 2018

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