Company Information

CIN
U29299KL1996PTC010349
Status
Date of Incorporation
07 May 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,025,000
Authorised Capital
6,000,000

Directors

Rinchu M Rahim
Rinchu M Rahim
Director/Designated Partner
for about 4 years
Rajmohan Pillai Janardhanan Pillai
Rajmohan Pillai Janardhanan Pillai
Director
for about 17 years
Geethu Sujakumari Sivakumar
Geethu Sujakumari Sivakumar
Director/Designated Partner
for over 6 years
Rajagopalan Nair Nair Mahesh
Rajagopalan Nair Nair Mahesh
Director/Designated Partner
for almost 8 years
Ravindran Nair Ramakrishna Pillai
Ravindran Nair Ramakrishna Pillai
Additional Director
for over 10 years
Nandakumar Bhargavan Pillai
Nandakumar Bhargavan Pillai
Director/Designated Partner
for over 17 years

Past Directors

Venugopalan Poovakkot
Venugopalan Poovakkot
Managing Director
over 12 years ago
Narayanan Nayar Sankara Pillai
Narayanan Nayar Sankara Pillai
Managing Director
over 28 years ago

Charges

90 Lak
19 February 2007
Canara Bank
15 Lak
08 March 2002
Canara Bank
75 Lak
19 February 2007
Canara Bank
0
08 March 2002
Canara Bank
0
19 February 2007
Canara Bank
0
08 March 2002
Canara Bank
0

Documents

Form DIR-12-10122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DPT-3-19102020-signed
Form MGT-7-12102020_signed
Form ADT-1-05102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28012020_signed
Form MGT-7-24012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-18012020

Frequently Asked Questions

What is the incorporation date of the Pace hitech private limited?

Incorporation date of the company is 07 May 1996 .

What is the state of the Pace hitech private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pace hitech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pace hitech private limited?

Pace hitech private limited has appointed 8 of directors.

Who are the appointed Directors in Pace hitech private limited?

The appointed directors in the company are:

  • Nandakumar bhargavan pillai
  • Rajmohan pillai janardhanan pillai
  • Venugopalan poovakkot
  • Ravindran nair ramakrishna pillai
  • Narayanan nayar sankara pillai
  • Rajagopalan nair nair mahesh
  • Geethu sujakumari sivakumar
  • Rinchu m rahim