Company Information

CIN
Status
Date of Incorporation
29 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sangita Patel Piyushkumar
Sangita Patel Piyushkumar
Director
for about 14 years
Piyushkumar Arvindbhai Patel
Piyushkumar Arvindbhai Patel
Director
for over 1 year

Past Directors

Charges

2 Crore
29 August 2018
City Union Bank Limited
2 Crore
25 February 2015
Deutsche Bank Ag
1 Crore
14 September 2013
Union Bank Of India
48 Lak
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0
29 August 2018
City Union Bank Limited
0
25 February 2015
Others
0
14 September 2013
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-10012020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-14-18092019_signed
Copy of written consent given by auditor-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of resolution passed by the company-18092019

Frequently Asked Questions

What is the date of Pacard power private limited incorporation?

Incorporation date of the company is 29 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Pacard power private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyushkumar arvindbhai patel
  • Sangita patel piyushkumar