Company · L19111UP1990PLC012053
Ace Exports Limited
Ace Exports Limited is an active company, incorporated in 1990, registered in Uttar Pradesh. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹5.39 cr
- Authorised
- ₹7.5 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Riaz Saeed Roofi Waki | Director | 2000 | Serving | 00641653 |
| Shabana Roofi | Director | 2001 | Serving | 00641686 |
| Ashraf Wali Khurram | 2001 | Serving | 00646213 | |
| Shariq Jamal | Director | 2020 | Serving | 07668886 |
| Nuzhat Ramzi | Director | 2020 | Serving | 06552692 |
| Ahsan Zaheer | Director | 2020 | Serving | 08848677 |
| Anwar Ahmad Warsi | Director | 2024 | Serving | 10740945 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 20/157patkapur KanpurUttar Pradesh, Uttar Pradesh, 208001
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 012053
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.