Company · U65990MH2020PTC337914
Three Aces Financial Services Private Limited
Three Aces Financial Services Private Limited is a company incorporated in 2020 in Prabhadevi Mumbai. Its current status on the MCA register is Under process of striking off. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Under process of striking off
- Incorporated
- 2020
- Paid-up capital
- ₹6.78 lakh
- Authorised
- ₹20 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AAZPS8659N | |
| Rakesh Kumar Jha | Director | 2020 | Serving | 08703318 |
| Shyamal Virendra Saxena | Manager/Secretary | 2020 | Serving | 00118078 |
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
- Principal activity
- Financial intermediation
- Registered office
- Flat No 1201/1202,Tanna Builders PVT LTD Raheja Emress Veer Savarkar MargNa, Mumbai CityPrabhadevi Mumbai, Maharashtra, 400025
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 337914
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.