ACE PORTFOLIO AND FINANCE P LTD

OVERVIEW - ACE PORTFOLIO AND FINANCE P LTD

Ace Portfolio And Finance P Ltd was an unlisted private company incorporated on 10 March, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.90 cr and the total paid-up capital was INR 1.20 lac.

The current status of Ace Portfolio And Finance P Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ace Portfolio And Finance P Ltd, per our records, was held on 10 September, 2010.

The Corporate Identification Number (CIN) of Ace Portfolio And Finance P Ltd is U65990MH1994PTC077037. The registered office of Ace Portfolio And Finance P Ltd was at TEMPLE TERRACE55 FORJETT STREET MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ACE PORTFOLIO AND FINANCE P LTD

---

---

---

---

Directors - ACE PORTFOLIO AND FINANCE P LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Indra Kumar Pugalia who was appointed on 04 May, 1994. Indra Kumar Pugalia has been on the board for more than 30 years. The most recently appointed director is Kavalath Gangadharan, who was appointed on 19 September, 2000.

Indra Kumar Pugalia has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
INDRA KUMAR PUGALIA	Director	04 May, 1994	Other directorships - U51909WB2003PTC096244,  SURYAMUKHI VINTRADE PVT LTD,  ISHA MULTITRADE PRIVATE LIMITED,  AMRIT KALASH FINANCE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  MIRACLE COMPOSITES PRIVATE LIMITED,  PRANAY TRADING COMPANY PRIVATE LIMITED,  SUMEDHA MULTITRADE PRIVATE LIMITED,  ELMBRIDGE TRADERS PRIVATE LIMITED,  DAMINI MULTITRADE PRIVATE LIMITED,  AKROOR TRADERS PRIVATE LIMITED,  LEXUS HOLDINGS AND FINANCE P LTD,  MONARK VANIJYA PRIVATE LIMITED,  UJJAWAL COMPOSITES PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  K.B. VYAPAR PRIVATE LIMITED,  BM RETAILERS PRIVATE LIMITED,  SAMBHAW HOLDINGS LTD,  ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD,  SPIRAL TRAVELS PRIVATE LIMITED,
KAVALATH GANGADHARAN	Director	19 September, 2000	Other directorships - SURYAMUKHI VINTRADE PVT LTD,  ISHA MULTITRADE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED,  MIRACLE COMPOSITES PRIVATE LIMITED,  MIDAS TRADERS PRIVATE LIMITED,  PRANAY TRADING COMPANY PRIVATE LIMITED,  SUMEDHA MULTITRADE PRIVATE LIMITED,  LEXUS HOLDINGS AND FINANCE P LTD,  MONARK VANIJYA PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  SPIRAL TRAVELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
INDRA KUMAR PUGALIA	Director	04 May, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U51909WB2003PTC096244 Director 23 May, 2003 Trading SURYAMUKHI VINTRADE PVT LTD Director 19 September, 1999 Trading ISHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading AMRIT KALASH FINANCE PRIVATE LIMITED Director 21 April, 2002 Finance MANJUSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance MIRACLE COMPOSITES PRIVATE LIMITED Director 30 April, 1997 Manufacturing (Metals & Chemicals and their products) PRANAY TRADING COMPANY PRIVATE LIMITED Director 29 March, 2012 Trading SUMEDHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading ELMBRIDGE TRADERS PRIVATE LIMITED Director 01 February, 2007 Trading DAMINI MULTITRADE PRIVATE LIMITED Director 31 October, 2007 Trading AKROOR TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading LEXUS HOLDINGS AND FINANCE P LTD Director 04 May, 1994 Finance MONARK VANIJYA PRIVATE LIMITED Director 29 June, 2009 Trading UJJAWAL COMPOSITES PRIVATE LIMITED Director 31 August, 1996 Business Services LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 26 March, 1990 Finance K.B. VYAPAR PRIVATE LIMITED Director 23 May, 2003 Trading BM RETAILERS PRIVATE LIMITED Director 09 January, 2004 Trading SAMBHAW HOLDINGS LTD Director 31 October, 1986 Finance ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD Director 24 October, 2008 Business Services SPIRAL TRAVELS PRIVATE LIMITED Director 30 March, 2004 Supporting and auxiliary transport activities, activities of travel agencies
KAVALATH GANGADHARAN	Director	19 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURYAMUKHI VINTRADE PVT LTD Director 14 September, 2000 Trading ISHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading MANJUSHREE HOLDINGS PRIVATE LIMITED Director 19 September, 2000 Finance SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED Director 21 September, 2010 Finance MIRACLE COMPOSITES PRIVATE LIMITED Director 14 September, 2000 Manufacturing (Metals & Chemicals and their products) MIDAS TRADERS PRIVATE LIMITED Director 20 April, 2012 Trading PRANAY TRADING COMPANY PRIVATE LIMITED Director 29 March, 2012 Trading SUMEDHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading LEXUS HOLDINGS AND FINANCE P LTD Director 19 September, 2000 Finance MONARK VANIJYA PRIVATE LIMITED Director 29 June, 2009 Trading LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED Director 15 November, 1996 Finance VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 19 September, 2000 Finance SPIRAL TRAVELS PRIVATE LIMITED Director 11 January, 2010 Supporting and auxiliary transport activities, activities of travel agencies