Ace Verifications Private Limited

Ace Verifications Private Limited

Founded in 2011 headquartered in Delhi, India.
2011 | South West Delhi, Delhi (India) | Inactive

Last Updated:

January 30, 2024
HomeCompanyAce Verifications Private Limited

Who are the key members and board of directors at Ace Verifications?

Board Members(2)

NameDesignationAppointment DateStatus
Ravi Kapur In Director 26-Sep-2011Current
Ritu Kapur In Director 26-Sep-2011Current

Financial Performance of Ace Verifications.

Enhance accessibility to Ace Verifications's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Ace Verifications?

Unlock and access historical data on people associated with Ace Verifications, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ace Verifications

Recent activity within the organization

  • Annual General Meeting

    Ace Verifications Private Limited last Annual general meeting of members was held on 26 Oct 2012 as per latest MCA records.

    26 Oct 2012

  • Balance Sheet

    Ace Verifications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.

    31 Mar 2012

  • Director Appointment

    Ravi Kapur was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 3 months .

    26 Sep 2011

  • Director Appointment

    Ritu Kapur was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 3 months .

    26 Sep 2011

  • Company Incorporation

    Ace Verifications Private Limited was registered on 26 Sep 2011 with Roc Delhi & aged 13 years 3 months as per MCA records.

    26 Sep 2011

Frequently asked questions

  • Ace Verifications Private Limited was incorporated on 26 Sep 2011.

  • The authorized share capital of Ace Verifications Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ace Verifications Private Limited.

    • Ravi Kapur
    • Ritu Kapur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ace Verifications Private Limited is 10 Second Floor, Satya Niketan, New Delhi South Delhi, India, 110021.

  • The corporate identification number (CIN) of Ace Verifications Private Limited is U74140DL2011PTC225523 and the company number is 225523 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ace Verifications Private Limited was filed with the ROC on 31 Mar 2012.

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