ACE GAS CONVERSIONS PRIVATE LIMITED

OVERVIEW - ACE GAS CONVERSIONS PRIVATE LIMITED

Ace Gas Conversions Private Limited was an unlisted private company incorporated on 11 November, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 8.75 lac.

The current status of Ace Gas Conversions Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ace Gas Conversions Private Limited, per our records, was held on 28 September, 2009.

The Corporate Identification Number (CIN) of Ace Gas Conversions Private Limited is U21000MH1996PTC103906. The registered office of Ace Gas Conversions Private Limited was at K.K. COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR CHEKNAKA, DAHISAR (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ACE GAS CONVERSIONS PRIVATE LIMITED

---

---

---

---

Directors - ACE GAS CONVERSIONS PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Haresh Vijaysinh Bhatia, Ajay Kumar Agarwal, Ramesh Shantilal Shah and Joy Puthiel Thomas Varughese who were appointed on 26 March, 2002. They have been on the board for more than 22 years. The most recently appointed director is Pankaj Taneja, who was appointed on 11 September, 2004.

Amitkumar Lalitchandra Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ CHANDRAKANT VITHALANI	Director	01 December, 2003	Other directorships - A ONE FOOD CONCEPTS LLP,  INJECTION FUEL TECHNOLOGIES PRIVATE LIMITED,  ACE CAR TECH PRIVATE LIMITED,  BUENO INSTA PIZZA PRIVATE LIMITED,
AMITKUMAR LALITCHANDRA SHAH	Director	01 March, 2003	Other directorships - A ONE FOOD CONCEPTS LLP,  INJECTION FUEL TECHNOLOGIES PRIVATE LIMITED,  AUM JMD MULTIVENTURE PRIVATE LIMITED,  TOMASETTO ACHILLE INDIA PRIVATE LIMITED,  ACE GAS CONVERSIONS PRIVATE LIMITED,
HARESH VIJAYSINH BHATIA	Director	26 March, 2002	Other directorships - CHAMUNDA MOTORS PRIVATE LIMITED,
AJAY KUMAR AGARWAL	Director	26 March, 2002	Other directorships - SHETBRO HOTELS AND RESORTS LLP,  CHAMUNDA MOTORS PRIVATE LIMITED,  SHETBRO HOTELS AND RESORTS PRIVATE LIMITED,  SAI DRISHTI DEVELOPERS PRIVATE LIMITED,
RAMESH SHANTILAL SHAH	Director	26 March, 2002	Other directorships - CHAMUNDA MOTORS PRIVATE LIMITED,  SHETBRO HOTELS AND RESORTS PRIVATE LIMITED,
JOY PUTHIEL THOMAS VARUGHESE	Director	26 March, 2002	Other directorships - CHAMUNDA MOTORS PRIVATE LIMITED,  SHETBRO HOTELS AND RESORTS PRIVATE LIMITED,
PANKAJ TANEJA	Director	11 September, 2004	Other directorships - SPECTRA CNGTECH PRIVATE LIMITED,  ACE PAN FUEL TECHNOLOGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ CHANDRAKANT VITHALANI	Director	01 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A ONE FOOD CONCEPTS LLP Designated Partner 04 February, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles INJECTION FUEL TECHNOLOGIES PRIVATE LIMITED Director 08 July, 2008 Electricity, Gas & Water ACE CAR TECH PRIVATE LIMITED Director 21 April, 2004 Trading BUENO INSTA PIZZA PRIVATE LIMITED Director 21 August, 2015 Manufacturing (Food products and beverages)
AMITKUMAR LALITCHANDRA SHAH	Director	01 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A ONE FOOD CONCEPTS LLP Designated Partner 04 February, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles INJECTION FUEL TECHNOLOGIES PRIVATE LIMITED Director 08 July, 2008 Electricity, Gas & Water AUM JMD MULTIVENTURE PRIVATE LIMITED Director 03 August, 2011 Trading TOMASETTO ACHILLE INDIA PRIVATE LIMITED Director 15 February, 2007 Business Services ACE GAS CONVERSIONS PRIVATE LIMITED Director 09 July, 2001 Trading
HARESH VIJAYSINH BHATIA	Director	26 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAMUNDA MOTORS PRIVATE LIMITED Director 06 June, 1994 Manufacture of motor vehicles, trailers and others
AJAY KUMAR AGARWAL	Director	26 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHETBRO HOTELS AND RESORTS LLP Designated Partner 23 March, 2016 Real estate activities CHAMUNDA MOTORS PRIVATE LIMITED Director 07 December, 1994 Manufacture of motor vehicles, trailers and others SHETBRO HOTELS AND RESORTS PRIVATE LIMITED Director 17 December, 1999 Hotels and Restaurants SAI DRISHTI DEVELOPERS PRIVATE LIMITED Director 18 April, 2009 Real Estate and Renting
RAMESH SHANTILAL SHAH	Director	26 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAMUNDA MOTORS PRIVATE LIMITED Director 06 June, 1994 Manufacture of motor vehicles, trailers and others SHETBRO HOTELS AND RESORTS PRIVATE LIMITED Director 17 December, 1999 Hotels and Restaurants
JOY PUTHIEL THOMAS VARUGHESE	Director	26 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAMUNDA MOTORS PRIVATE LIMITED Director 07 December, 1994 Manufacture of motor vehicles, trailers and others SHETBRO HOTELS AND RESORTS PRIVATE LIMITED Director 17 December, 1999 Hotels and Restaurants
PANKAJ TANEJA	Director	11 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRA CNGTECH PRIVATE LIMITED Director 15 November, 2010 Manufacturing (Machinery & Equipments) ACE PAN FUEL TECHNOLOGY PRIVATE LIMITED Director 11 March, 2022 Trading