Company Information

CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Nitin Desai
Nandan Nitin Desai
Director/Designated Partner
almost 2 years ago
Akshaya Prasad
Akshaya Prasad
Director/Designated Partner
about 14 years ago
Robert Pavrey
Robert Pavrey
Director
about 18 years ago

Past Directors

Pradeep Udhas
Pradeep Udhas
Additional Director
over 16 years ago
Francesco Crispino
Francesco Crispino
Director
about 18 years ago
Sanjay Chinubhai Jhaveri
Sanjay Chinubhai Jhaveri
Director
about 18 years ago

Registered Trademarks

Greater Pacific Greater Pacific C API Tal

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

15 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-11-16092019_signed
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Letter of appointment;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Optional Attachment-(1)-04112017