Ace Leasing Pvt Ltd
About Ace Leasing Pvt Ltd
Data last updated:
Ace Leasing Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 September 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1983PTC030802.
The company had an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.37 Lakh. It was led by directors Chetan Bhagwandas Shah and Anil Shantilal Mistry.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3 Rajgir Chambersshahid Bhagat Singhrd Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ace Leasing Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address3 Rajgir Chambersshahid Bhagat Singhrd Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ace Leasing Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ace Leasing Pvt Ltd, buy the company report.
Board of directors of Ace Leasing Pvt Ltd
Ace Leasing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Bhagwandas Shah Also directs: Colab Telesys Private Limited, Honcho Trading Private Limited, Colab Premier League Private Limited and 2 more | Director | 05 Aug 2005 | 21 Years 2 Months | As last reported |
| Anil Shantilal Mistry | Director | 10 Oct 2000 | 26 Years 0 Months | As last reported |
Legal cases
Ace Leasing Pvt Ltd has 2 court cases on record: 2 filed by Ace Leasing. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ace Leasing Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ace Leasing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ace Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Leasing Pvt Ltd has 2 board changes on record since 2000: 2 appointments. The latest: Chetan Bhagwandas Shah was appointed as Director on 05 Aug 2005.
Frequently asked questions
Ace Leasing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ace Leasing was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 September 1983 and is registered under CIN U65990MH1983PTC030802. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ace Leasing was incorporated on 09 September 1983. It is registered with the Registrar of Companies, Mumbai.
Ace Leasing had 2 directors:
- Chetan Bhagwandas Shah - Director
- Anil Shantilal Mistry - Director
The CIN (Corporate Identification Number) of Ace Leasing is U65990MH1983PTC030802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ace Leasing is at 3 Rajgir Chambersshahid Bhagat Singhrd Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Ace Leasing on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Ace Leasing operated in the financial services industry, in the other financial intermediation segment.
Ace Leasing has 2 court cases on record: 2 filed by the company.
Chetan Bhagwandas Shah was appointed as Director on 05 Aug 2005. Anil Shantilal Mistry was appointed as Director on 10 Oct 2000.